Open Document Format TC meeting minutes 2013-03-04 =========================================== Start: 9:34 EST +Andreas Guelzow +Andre Rebentisch +Dennis Hamilton Donald Harbison +Jos van den Oever Louis Suarez-Potts +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir +Steven Pemberton +Svante Schubert Thorsten Behrens Voting Members are indicated with a + before their name 9/12 voting members present = 75%, so quorum requirements are met. - Membership Notes: Don Harbison, Louis Suarez-Potts and Thorsten Behrens gain voting rights - Agenda approved by unanimous consent - Discussion of DST changes -- move to 1330 UTC starting March 18th - Minutes of February 18th approved by unanimous consent - Discussion of Dennis's proposed resolutions for Errata 1.1 - Svante update on Change Tracking - Discussion of xml:id preservation Adjourned 10:32 EST