Sorry, ought to have indicated that today was a holiday here in Canada. Thanks for minutes. Louis On 2 July 2012 16:10, <
robert_weir@us.ibm.com> wrote: > Open Document Format TC meeting minutes 2012-07-02 > =============================================== > > *9:35 EDT > > +Andreas Guelzow > +Cherie Ekholm > Andre Rebentisch > +Donald Harbison > +Ming Fei Jia > +Oliver-Rainer Wittmann > +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: Camilla Boemann loses voting rights. > > - Agenda approved by unanimous consent > > - Minutes of June 25th approved by unanimous consent > > - Change Tracking > > Thorsten B. note that the change tracking report is still being worked on. > The TC discussed and agreed to aim for this timetable: > > -- July 13th: Draft reported posted > -- July 16th: Presentation of report during TC call > -- July 23rd: Discussion of report during TC call > > Rob noted that he tries to send out the agenda each Thursday. New items can > be proposed for the agenda through end-of-day Wednesday's. > > Svante raised a question regarding the new requirement Patrick raised on the > subcomittee list. Will an ECT example solution be provided? > > *9:56 EDT adjourned