Open Document Format TC meeting minutes 2012-08-13 (corrected once)

Open Document Format TC meeting minutes
2012-08-13

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*9:35 EDT 

+Andreas Guelzow

+Cherie Ekholm 

+Ming Fei Jia

+Oliver-Rainer Wittmann

+Patrick Durusau

Peter Rakyta

+Robert Weir

+Robin LaFontaine

+Svante Schubert

Voting Members are indicated with a + before their name 

8/15 voting members present = 53%, so quorum requirements were met.

Membership notes:  Peter Rakyta
gains voting rights.  Camilla Boemann, Steven Pemberton and Thorsten
Zachmann lose  voting rights

- Add discussion of next CT SC meeting, and as amended agenda was approved

- Minutes of August 6th approved by
unanimous consent

- Rob will send out new meeting invites
per the suggested Standard Time treatment of:

https://lists.oasis-open.org/archives/office/201208/msg00023.html

- The TC agreed on having a Change Tracking
Subcommittee call on Sept 3rd at 1330 UTC

- Discussion on ODF 1.3 and what will
be required to get to CD01.

*Adjourned 10:14 EDT