Open Document Format TC meeting minutes 2014-05-12

Open Document Format TC meeting minutes
2014-05-12

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

Start: 9:33 EST 

+Chris Rae

+Jos van den Oever

+Oliver-Rainer Wittmann

+Patrick Durusau

+Regina Henschel

+Robert Weir (presiding)

+Svante Schubert 

+Michael Stahl

+Andras Timar

Voting Members are indicated with a + before their name 

9/10 voting members present = 90%, so quorum requirements were met

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes from April 28th approved by
unanimous consent

- Meeting of May 26th canceled due to
U.S. holiday

- Rob noted the latest communication
from Robin on ontology file resolution:  https://lists.oasis-open.org/archives/office/201405/msg00002.html

- - Since OASIS is working on
content-negotiation for these links there is no further action item for
the TC at this time.

- Svante gave an update on last
weeks Change Tracking call:

-- https://lists.oasis-open.org/archives/office-collab/201405/msg00003.html

The TC discussed two JIRA issues:

https://tools.oasis-open.org/issues/browse/OFFICE-3856

https://tools.oasis-open.org/issues/browse/OFFICE-3854

Adjourned 9:51 EDT