Hmmm...
I have a spreadsheet that claims you
are there, but that spreadsheet also says we had 14 people on the call.
However, I also have a chat transcript
that says:
"Rob Weir: 9/17 voting members
present, 52%"
and then noted later:
"Rob Weir: Louis and MingFei joined
giving us 11/17"
and later:
"Svante Schubert: Sorry, for being
late, I had a conflicting call
Rob Weir: ok. added Svante to attendance"
So we should have only 12/17 members
present.
If I take you off then that might indicate
that I have another extra person. Or I was wrong in the chat...
-Rob
<> wrote on 12/15/2011
04:52:20 PM:
> From: "Andreas J. Guelzow" <>
> To: <>
> Date: 12/15/2011 04:53 PM
> Subject: Re: [office] Open Document Format TC
meeting minutes 2011-12-12
> Sent by: <>
>
> On Thu, 2011-12-15 at 14:47 -0700, wrote:
> > Open Document Format TC meeting minutes 2011-12-12
> > ====================================
> >
> > Start: 9:34 EST
> >
> > +Andreas Guelzow
>
> I am quite sure that I wasn't on this call. At that time I was sitting
> in some talks at the Winter Meeting of the Canadian Mathematical
> Society.
>
> Andreas
>
> > +Cherie Ekholm
> > +Andre Rebentisch
> > +Donald Harbison
> > +Louis Suarez-Potts
> > +Ming Fei Jia
> > +Oliver-Rainer Wittmann
> > +Patrick Durusau
> > +Robert Weir
> > +Robin LaFontaine
> > +Steven Pemberton
> > +Svante Schubert
> > +Thorsten Zachmann
> > +Tristan Mitchell
> >
> > Voting Members are indicated with a + before their name
> >
> > 14/17 voting members present = 82%, so quorum requirements are
met.
> >
> > Membership Notes: None
> >
> > -- Housekeeping
> >
> > - Agenda approved by unanimous consent
> >
> > - Minutes of November 28th approved by unanimous consent
> >
> > - Minutes of December 5th amended:
> >
> > Spelling correction "*Rebentish" -> "Rebentisch"
> >
> > Insert status report on ADC work
> >
> > - Minutes of December 5th, as amended, approved by unanimous
consent
> >
> >
> > -- ODF Maintenance
> >
> > - Discussion of ISO 1.1 amendment. FDAM ballot ends Jan
24th. If we
> > have comments available we can discuss in TC call of January
30th.
> > Ballot resolution meeting scheduled for Feb 1st
> >
> > - TODO: Dennis reconcile comments from FDAM with proposed
OASIS 1.1
> > errata
> >
> > --ODF 1.3
> >
> > - Robin reports that comments ADC SC report have been received
from
> > John. Under review.
> >
> > - Review of public comments received
> >
> > http://tools.oasis-open.org/issues/browse/OFFICE-3730
> > http://tools.oasis-open.org/issues/browse/OFFICE-3731
> > http://tools.oasis-open.org/issues/browse/OFFICE-3732
> > http://tools.oasis-open.org/issues/browse/OFFICE-3733
> > http://tools.oasis-open.org/issues/browse/OFFICE-3734
> > http://tools.oasis-open.org/issues/browse/OFFICE-3734
> >
> > - discussion of use of diagrams in the specification, informative
> > versus normative.
> >
> > Rob noted ISO drafting guidelines: "Figures should
be used when they
> > are the most efficient means of presenting information in an
easily
> > comprehensible form. It shall be possible to refer to each figure
> > explicitly within the text."
> >
> > Patrick noted that we should review JIRA issues that are assigned
to
> > inactive or former TC members, so we have a clean list of unassigned
> > issues ready for volunteers.
> >
> > Thorsten Z. raised question on SVG path in ODF.
> >
> > --adjoured 10:32
> >
> >
>
> --
> Andreas J. Guelzow, PhD, FTICA
> Concordia University College of Alberta
> [attachment "signature.asc" deleted by Robert Weir/Cambridge/IBM]
