Open Document Format TC meeting minutes 2013-02-18 =========================================== Start: 9:35 EST +Andreas Guelzow +Chris Rae +Andre Rebentisch +Dennis Hamilton Donald Harbison +Jos van den Oever Louis Suarez-Potts +Oliver-Rainer Wittmann +Patrick Durusau +Peter Rakyta +Robert Weir Michael Stahl Thorsten Behrens Voting Members are indicated with a + before their name 9/12 voting members present = 75%, so quorum requirements are met. - Membership Notes: Welcome to new/returning TC member, Michael Stahl from Redhat. - Agenda approved by unanimous consent - Minutes of February 4th approved by unanimous consent - Self-introduction of Michael Stahl - ODF ODF maintenance -- Dennis has merged in new template -- Dennis has proposed resolutions for remaining 1.1 Errata in JIRA. TC members should review before next call and raise any concerns. See:
https://lists.oasis-open.org/archives/office/201302/msg00040.html - ODF 1.3 -- Next call for CT SC is February 27 -- Document Freedom Day is coming up March 27th:
http://documentfreedom.org/ -- Oliver noted a German conference on OpenDocument - see
http://www.frodev.org/konferenz - 10th/11th April in Berlin -- Call for Papers due March 1st:
http://www.frodev.org/konferenz/call-for-papers Adjourned 9:53 EST