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Subject: Open Document Format TC meeting minutes 2014-02-17 (corrected)
- From: robert_weir@us.ibm.com
- To: "ODF TC List" <office@lists.oasis-open.org>
- Date: Fri, 7 Mar 2014 13:16:47 -0500
Open Document Format TC meeting minutes
2014-02-17
===========================================
Start: 9:42 EDT, after waiting to see if additional members would join
the call
+Chris Rae
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir (presiding)
Voting Members are indicated with a
+ before their name
4/9 voting members present = 44%, so quorum requirements were not met.
- Membership Notes: Camilla loses voting rights.
- Approval of minutes from February
3rd meeting will be pushed to the next call
- Instead of review/approval of RERs
in this call, we'll vote via an electronic ballot
- ODF 1.2 PAS Submission, Rob reported
that two RERs are awaiting completion.
Adjourned 9:48 EST
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