Apologies for missing today's meeting (that's Monday to you). I actually thought that this meeting had gone the way of the Dodo. But it seems that I was wrong and that it still has a special future.
Louis
On 12-09-17, at 03:31 , wrote:
> Open Document Format TC meeting minutes 2012-08-13
> ===============================================
>
> *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
