Open Document Format TC meeting minutes 2012-07-23 =============================================== *9:36 EDT +Andreas Guelzow +Camilla Boemann +Cherie Ekholm Andre Rebentisch +Jos van den Oever +Ming Fei Jia +Patrick Durusau +Robert Weir +Robin LaFontaine +Steven Pemberton +Svante Schubert +Thorsten Behrens +Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name 13/16 voting members present = 81%, so quorum requirements were met. Membership notes: Louis Suarez-Potts loses voting rights - Agenda approved by unanimous consent - Minutes of July 16th approved by unanimous consent - The TC continued discussion of the Select Committee's Change Tracking report - Discussion of voting methods for deciding among the choices. - Rob TODO: Start an electronic ballot (7 days) on which direction to pursue. - Rob requested that proponents of the various CT proposals send link to material that describes their position, for inclusion in the ballot. Adjourned 10:10 EDT