Added Andreas to the Leaves of Absence list, which also reduced the number of eligible voting members to 9. ----------------------------------------------------- OpenDocument TC meeting minutes 2011-08-08 ==================================== * Begin 9:33 EDT Attending: +Doug Mahugh Jomar Silva +Patrick Durusau +Robert Weir +Robin LaFontaine Svante Schubert +Thorsten Behrens +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * 6/9 voting members present = 66%, so quorum requirements are met. Membership Notes: - Andreas Guelzow, Dennis Hamilton, Eric Patterson, Steven Pemberton and Jos van den Oever are on Leaves of Absence. - Ming Fei Jia loses voting rights * Agenda approved by unanimous consent * The meeting minutes of August 1st were approved by unanimous consent * Discussion: ODF maintenance. -Next WG6 meeting is August 17th * Discussion: ODF 1.2 - Candidate OASIS Standard public review ends August 22nd. * Discussion: ODF 1.3 - Discussion of ODF 1.3 themes, possibilities of having a F2F meeting, advantages of disadvantages of having a F2F meeting, recruitment of additional TC members. * Adjourned at 10:22 EDT S/MIME Cryptographic Signature