Open Document Format TC meeting minutes 2013-01-21

Open Document Format TC meeting minutes 2013-01-21

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Start: 9:38 EST 

+Andreas Guelzow

+Chris Rae

+Andre Rebentisch

+Dennis Hamilton

+Jos van den Oever

+Ming Fei Jia

+Robert Weir

+Svante Schubert

Voting Members are indicated with a + before
their name 

8/13 voting members present = 61%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of January 7th approved by unanimous
consent

- Rob noted the PAS Explanatory Report
templates and asked for feedback

- Note from Dennis:  https://lists.oasis-open.org/archives/office/201301/msg00032.html

 -- Dennis working with Chet on 1.1
Errata template

 -- Review of errata 1.1 issues:

https://tools.oasis-open.org/issues/browse/OFFICE-3815

https://tools.oasis-open.org/issues/browse/OFFICE-3818

https://tools.oasis-open.org/issues/browse/OFFICE-3810

https://tools.oasis-open.org/issues/browse/OFFICE-3817

- 1.3 topics

-- Svante There had been a CT SC call last
Wednesday.

The meeting IRC log - 2013-01-16 - https://lists.oasis-open.org/archives/office-collab/201301/msg00007.html

Next CT SC meeting will be the 30th of January.

* Adjourned 10:24 EST