Open Document Format TC meeting minutes 2012-08-06 =============================================== *9:32 EDT +Andreas Guelzow Andre Rebentisch Donald Harbison +Jos van den Oever Louis Suarez-Potts +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau Peter Rakyta +Robert Weir +Robin LaFontaine +Svante Schubert +Thorsten Behrens +Tristan Mitchell Voting Members are indicated with a + before their name 10/14 voting members present = 71%, so quorum requirements were met. Membership notes: Welcome to Peter Rakyta. Andre Rebentisch gains voting rights. - Agenda approved by unanimous consent - Minutes of July 23rd amended to indicate that Louis had lost voting rights, and as amended approved by unanimous consent - The TC agreed to cancel calls of August 27th (UK Bank Holiday) and September 10th (US Labor Day). - Sept. 3rd will either be canceled or turned into an informal working call. To be decided. - Review of change tracking ballot results. MCT - 8 votes GCT - 3 votes Abstain - 1 vote - MCT received 73% approval - The Chair thanked deltaXML for their GCT proposal and Robin specifically for his leadership chairing the Advanced Document Collaboration Subcommittee. - The TC appointed Svante as the new Subcommittee Chair. - Discussion of public comments received related to rotation angles *Adjourned 10:22 EDT