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Subject: Open Document Format TC meeting minutes 2012-08-13
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Mon, 20 Aug 2012 09:28:52 -0400
Open Document Format TC meeting minutes
2012-08-13
===============================================
*9:35 EDT
+Andreas Guelzow
+Cherie Ekholm
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Robin LaFontaine
+Svante Schubert
Voting Members are indicated with a + before their name
8/15 voting members present = 53%, so quorum requirements were met.
Membership notes: Peter Rakyta
gains voting rights. Camilla Boemann, Steven Pemberton and Thorsten
Zachmann lose voting rights
- Add discussion of next CT SC meeting, and as amended agenda was approved
- Minutes of August 6th approved by
unanimous consent
- Rob will send out new meeting invites
per the suggested Standard Time treatment of:
https://lists.oasis-open.org/archives/office/201208/msg00023.html
- The TC agreed on having a TC call
on Sept 3rd at 1330 UTC
- Discussion on ODF 1.3 and what will
be required to get to CD01.
*Adjourned 10:14 EDT
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