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Subject: Open Document Format TC meeting minutes 2012-06-25
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Wed, 27 Jun 2012 18:19:52 -0400
Open Document Format TC meeting minutes
2012-06-25
===============================================
*9:34 EDT
+Andreas Guelzow
+Cherie Ekholm
+Jos van den Oever
+Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Steven Pemberton
+Thorsten Behrens
+Thorsten Zachmann
Voting Members are indicated with a
+ before their name
10/16 voting members present = 62%, so quorum requirements were met.
- Agenda approved by unanimous consent
- Minutes of June 18th approved by unanimous
consent
- Maintenance :
-- Rob noted that Dennis looking for
help on ODF 1.1 Errata review: https://lists.oasis-open.org/archives/office/201206/msg00044.html
-- Review/approval of Liaison report
to JTC/SC34
-- Rob will sent to SC34 Secretariat
today
- ODF 1.3
-- Change tracking
-- Thorsten -- SC plans to come back
with report from Select Committee by next Monday
-- Rob to add agenda item for that
-- Discussion of ODF Adoption TC
-- Discussion of open JIRA issues, including:
https://tools.oasis-open.org/issues/browse/OFFICE-3751
https://tools.oasis-open.org/issues/browse/OFFICE-3752
https://tools.oasis-open.org/issues/browse/OFFICE-3731
*Adjourned 10:22 EDT
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