Open Document Format TC meeting minutes 2014-03-31

Open Document Format TC meeting minutes 2014-03-31

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Start: 9:33 EST 

+Andreas Guelzow

+Chris Rae

Jos van den Oever

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

+Regina Henschel

+Robert Weir (presiding)

+Svante Schubert

Andras Timar

Voting Members are indicated with a + before their name 

Start 9:33 EDT

8/9 voting members present = 88%, so quorum requirements were met

- Membership Notes:  Jos gains voting rights. 

- Self-introduction of new TC member, Andras
Timar

- Agenda approved by unanimous consent

- Minute of March 17th approved by unanimous
consent

- Rob reported that ODF 1.2 was submitted
to JTC1 Secretariat on March 26th

- Next meeting of SC34/WG6 will be 13:30
UTC on 2014-04-16

- Svante gave update on 1.3 CT

Adjourned 9:48 EDT