Open Document Format TC meeting minutes 2014-02-17

Open Document Format TC meeting minutes
2014-02-17

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Start: 9:42 EDT, after waiting to see if additional members would join
the call

+Chris Rae

+Oliver-Rainer Wittmann

+Patrick Durusau

+Robert Weir (presiding)

Voting Members are indicated with a
+ before their name 

4/9 voting members present = 44%, so quorum requirements were not 

- Membership Notes:  Camilla loses voting rights.

- Approval of minutes from February
3rd meeting will be pushed to the next call

- Instead of review/approval of RERs
in this call, we'll vote via an electronic ballot

- ODF 1.2 PAS Submission, Rob reported
that two RERs are awaiting completion.

Adjourned 9:48 EST