Open Document Format TC meeting minutes 2013-06-10

Open Document Format TC meeting minutes 2013-06-10

===========================================

Start: 9:35 EDT 

+Andreas Guelzow

+Chris Rae

+Dennis Hamilton

Jos van den Oever

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

+Regina Henschel

+Robert Weir

+Michael Stahl

Voting Members are indicated with a + before their name 

9/12 voting members present = 75%, so quorum requirements are met. 

- Membership Notes:  Thorsten Behrens loses voting rights

- Agenda approved by unanimous consent 

- Minutes of May 13th approved by unanimous consent 

- Discussion of ODF 1.1 Errata Public Review

The stand-alone schema files out of synch
with the in-spec version.

Dennis will prepare revised stand-alone schema
file for ODF 1.1 Errata.   Rob will check with Chet on whether addition
public review required.

- Discuss JIRA issue:

https://tools.oasis-open.org/issues/browse/OFFICE-3836

Adjourned at 10:21 EDT