Open Document Format TC meeting minutes 2013-05-13

Open Document Format TC meeting minutes 2013-05-13

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Start: 9:34 EDT 

+Andreas Guelzow

Camilla Boemann

+Chris Rae

+Dennis Hamilton

+Louis Suarez-Potts

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

+Regina Henschel

+Robert Weir

+Svante Schubert

+Michael Stahl

Voting Members are indicated with a + before their name 

10/13 voting members present = 76%, so quorum requirements are met. 

- Membership Notes:  Andre and Don lose voting rights; Michael gains
voting rights.

- Agenda approved by unanimous consent 

- Minutes of April 29th approved by unanimous consent 

- Dennis will produce new Errata 1.1 WD07,
Rob will then setup 7-day electronic ballot

- Change Tracking update (Svante):

https://lists.oasis-open.org/archives/office-collab/201305/msg00002.html

-Review of new JIRA issues:

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3829

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3832

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3833

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3834

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3835

Adjourned 10:24 EDT