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