Open Document Format TC meeting minutes 2012-04-30 =============================================== 9:35 EDT Attending: +Andreas Guelzow Camilla Boemann Donald Harbison Louis Suarez-Potts +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name 5/12 voting members present = 41%, so quorum requirements were not met. Per OASIS TC Process 2.10: " Without a Quorum present discussions may take place but no business may be conducted; those present may act as a 'Committee of the Whole' as defined in Robert's Rules of Order Newly Revised, and make a report to the entire TC. Attendance must be recorded in the meeting minutes. Meetings without Quorum shall still count towards attendance for purposes of Members gaining, maintaining, or losing voting rights." - Membership Notes: -- Welcome to new TC member Camilla Boemann from KDE e.V. -- Don Harbison attended two consecutive meetings and gains voting rights -- Steven Pemberton missed two consecutive meetings and loses voting rights -Having not achieved quorum, we removed the approval of minutes from the agenda and continued the meeting as a Committee of the Whole. -Report of the Committee of the Whole: -- Camilla Boemann introduced herself -- We reviewed open issues, and indicated recommendations and assignments in the respective JIRA issues:
http://tools.oasis-open.org/issues/browse/OFFICE-3755 http://tools.oasis-open.org/issues/browse/OFFICE-3756 http://tools.oasis-open.org/issues/browse/OFFICE-3757 http://tools.oasis-open.org/issues/browse/OFFICE-3732 http://tools.oasis-open.org/issues/browse/OFFICE-3754 Adjourned - 10:29 EDT