Open Document Format TC meeting minutes 2012-07-02

Open Document Format TC meeting minutes
2012-07-02

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*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