Open Document Format TC meeting minutes 2014-02-17 =========================================== Start: 9:42 EDT, after waiting to see if additional members would join the call +Chris Rae +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir (presiding) Voting Members are indicated with a + before their name 4/9 voting members present = 44%, so quorum requirements were not met. - Membership Notes: Camilla loses voting rights. - Approval of minutes from February 3rd meeting will be pushed to the next call - Instead of review/approval of RERs in this call, we'll vote via an electronic ballot - ODF 1.2 PAS Submission, Rob reported that two RERs are awaiting completion. Adjourned 9:48 EST