OASIS Open Document Format for Office Applications (OpenDocument) TC

Open Document Format TC meeting minutes 2013-09-30 =========================================== Start: 9:34 EDT Camilla Boemann Chris Rae Jos van den Oever +Oliver-Rainer Wittmann +Patrick Durusau Peter Rakyta +Regina Henschel +Robert Weir +Steven Pemberton Svante Schubert +Michael Stahl +Thorsten Behrens Voting Members are indicated with a + before their name 7/8 voting members present = 87%, so quorum requirements are met. - Membership Notes:  Peter Rakyta gains voting rights.  Thorsten Behrens announced that his job responsibilities was changing and he was resigning from the TC. - Agenda approved by unanimous consent - Minutes of September 30th approved by unanimous consent - OASIS Member comment period of submission of ODF 1.2 to JTC1, ending October 16: https://www.oasis-open.org/news/announcements/member-review-of-proposed-submission-of-odf-v1-2-to-iso-iec-jtc1 - There was no Change Tracking SC call last week due to LibreOffice conference. - Review of JIRA issue: OFFICE-3841 (watermarks) - Adjourned 10:14am

Rob Weir wrote: > - Membership Notes: Peter Rakyta gains voting rights. Thorsten > Behrens announced that his job responsibilities was changing and he > was resigning from the TC. > Hi Rob, dear TC members, indeed, the time has come for me to move on inside my company, into kernel land, virtualization & cluster filesystems. That Sept. 30 one was my last TC call, but I'll stay with the TC & keep an eye on JIRA and emails. Feel free to poke me at any time! Best regards, -- Thorsten Behrens SUSE LINUX Products GmbH, Maxfeldstr. 5, 90409 Nürnberg; GF: Jeff Hawn, Jennifer Guild, Felix Imendörffer, HRB 16746 (AG Nürnberg) Attachment: signature.asc Description: Digital signature