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Subject: OpenDocument TC meeting minutes 2011-08-15
OpenDocument TC meeting minutes 2011-08-15 ==================================== * Begin 9:34 EDT Attending: +Donald Harbison +Doug Mahugh Louis Suarez-Potts Ming Fei Jia +Patrick Durusau +Robert Weir +Robin LaFontaine Svante Schubert +Thorsten Behrens +Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name 8/9 voting members present = 88%, so quorum requirements are met. Membership Notes: - Andreas Guelzow, Dennis Hamilton, Eric Patterson and Steven Pemberton are on Leaves of Absence. - Svante Schubert gains voting rights at the adjournment of this meeting * Reminder: Meeting of Aug 29th canceled * Agenda approved by unanimous consent * The meeting minutes of August 1st were corrected by unanimous consent: http://lists.oasis-open.org/archives/office/201108/msg00026.html * The meeting minutes of August 8th were approved by unanimous consent: http://lists.oasis-open.org/archives/office/201108/msg00028.html * Discussion: ODF maintenance. -Next scheduled WG6 meeting is Wed * Discussion: ODF 1.2 - Candidate OASIS Standard public review ends August 22nd. - Rob reviewed the remaining process and votes for the Candidate OASIS Standard: http://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard Will review comments received at our next meeting week. * Discussion: ODF 1.3 - Discussion of Patrick's note on XSL:FO and specifying on formatting/layout http://lists.oasis-open.org/archives/office/201108/msg00030.html - Quick update on change tracking (Robin) * Adjourned at 10:21 EDT
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