Open Document Format TC meeting minutes 2013-09-30

Open Document Format TC meeting minutes 2013-09-30

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Start: 9:34 EDT 

Camilla Boemann

Chris Rae

Jos van den Oever

+Oliver-Rainer Wittmann

+Patrick Durusau

Peter Rakyta

+Regina Henschel

+Robert Weir

+Steven Pemberton

Svante Schubert

+Michael Stahl

+Thorsten Behrens

Voting Members are indicated with a + before
their name 

7/8 voting members present = 87%, so quorum requirements are met. 

- Membership Notes:  Peter Rakyta gains voting rights.  Thorsten
Behrens announced that his job responsibilities was changing and he was
resigning from the TC.

- Agenda approved by unanimous consent 

- Minutes of September 30th approved by unanimous consent 

- OASIS Member comment period of submission
of ODF 1.2 to JTC1, ending October 16:

https://www.oasis-open.org/news/announcements/member-review-of-proposed-submission-of-odf-v1-2-to-iso-iec-jtc1

- There was no Change Tracking SC call last
week due to LibreOffice conference.

- Review of JIRA issue: OFFICE-3841 (watermarks)

- Adjourned 10:14am