Open Document Format TC meeting minutes 2013-03-18

Open Document Format TC meeting minutes 2013-03-18

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Start: 9:34 EST 

+Andreas Guelzow

+Andre Rebentisch

+Dennis Hamilton

+Louis Suarez-Potts

+Ming Fei Jia

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

Regina Henschel

+Robert Weir

+Steven Pemberton

Michael Stahl

+Thorsten Behrens

Voting Members are indicated with a + before
their name 

9/15 voting members present = 75%, so quorum requirements are met. 

- Membership Notes:  Chris Rae loses voting rights.  

- Agenda approved by unanimous consent

- Minutes of March 4th approved by unanimous
consent

- Rob noted progress on ODF 1.2 PAS Explanatory
Report

- TC voted to approve Dennis as TC liaison
representative to SC34/WG1 and SC34/WG5, both of which have upcoming meetings
in Bellevue.

- Quick review of ODF 1.1. Errata, xml:id
discussion and change tracking

- Rob to follow up with OASIS staff on use
of wiki for collaborative drafting of specifications

- TC agrees to cancel call of April 1st (Easter
Monday).  Next call will be April 15th.

*Adjourned 10:07 EST