office message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: Open Document Format TC meeting minutes 2012-08-06
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 9 Aug 2012 18:26:21 -0400
Open Document Format TC meeting minutes
2012-08-06
===============================================
*9:32 EDT
+Andreas Guelzow
Andre Rebentisch
Donald Harbison
+Jos van den Oever
Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Robin LaFontaine
+Svante Schubert
+Thorsten Behrens
+Tristan Mitchell
Voting Members are indicated with a + before their name
10/14 voting members present = 71%, so quorum requirements were met.
Membership notes: Welcome to Peter
Rakyta. Andre Rebentisch gains voting rights.
- Agenda approved by unanimous consent
- Minutes of July 23rd amended to indicate that Louis had lost voting rights,
and as amended approved by unanimous consent
- The TC agreed to cancel calls of August
27th (UK Bank Holiday) and September 10th (US Labor Day).
- Sept. 3rd will either be canceled
or turned into an informal working call. To be decided.
- Review of change tracking ballot results.
MCT - 8 votes
GCT - 3 votes
Abstain - 1 vote
- MCT received 73% approval
- The Chair thanked deltaXML for their
GCT proposal and Robin specifically for his leadership chairing the Advanced
Document Collaboration Subcommittee.
- The TC appointed Svante as the new
Subcommittee Chair.
- Discussion of public comments received
related to rotation angles
*Adjourned 10:22 EDT
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]