Greetings! I'm forwarding the agenda from our last meeting because we failed to reach a quorum on 29 February 2016 so the same issues, etc. remain to be addressed tomorrow. Please make every effort to attend the meeting so we can continue to make progress towards ODF 1.3! Thanks! Patrick -------- Forwarded Message -------- Subject: [office] Agenda for ODF Teleconference - 29 February 2016 Date: Mon, 22 Feb 2016 22:14:05 -0500 From: Patrick Durusau <
patrick@durusau.net> To: OASIS OpenDocument TC List <
office@lists.oasis-open.org> Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-02-29.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont h=2&day=29&hour=14&min=30&sec=0&p1=25&iv=1800 The call counts towards voter eligibility. Teleconference Numbers Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at:
http://webconf.soaphub.org/conf/room/odf Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve the Minutes from former TC calls - - 2016-02-22 (draft) attached. 4. Action Items: A. Office-1981 - create new issue, assign Jos (see minutes) B. Office-1994 - Patrick to check on status of adoption for the XML technology C. Patrick to check with Thorsten on 3D support in LO 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: JIRA-Issues-ODF-TC-29February2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-03-07 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick Attachment: JIRA-Issues-ODF-TC-29February2016.ods Description: application/vnd.oasis.opendocument.spreadsheet 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Andreas Guelzow +Regina Henschel +Darrin House +Thomas O'Reilly +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 8 out of 11 - 72% 72 percent quorum 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve Previous Minutes - 2016-02-08 (draft) Change "Patrick will mark Office-1431 as incorrect" -> "Patrick will mark Office-3887 as incorrect" With that modification - unanimous consent - approved minutes of 2016-02-08 4. Action Items: A. Office-1431 - Thorsten to extract actionable issues - done. B. Office-1981 - create new issue, assign Jos (see minutes) - pending - Add Tom to list. C. Office-1994 - Patrick to check on status of adoption for the XML technology - pending D. Office-1999 - Patrick to contact submitter and ask for a full proposa l - done 5. Notice of Commits (Questions/Discussions welcome) First Notice No current commits. 6. JIRA Issues Office-2001
https://issues.oasis-open.org/browse/OFFICE-2001 Refer to Change Tracking SC - close issue office-2001 Office-2002
https://issues.oasis-open.org/browse/OFFICE-2002 Michael Stahl: supported in OOo/AOO/LO is ODG and OTG Regina Henschel: odi and oti is not supported in LO or AOO Patrick: odi perhaps legacy from StarOffice format that was dropped when OpenOffice appeared Regina Henschel: Proposal: Deprecate odi and oti in ODF 1.3 Consent to deprecate odi and oti in ODF 1.3 Office-2004
https://issues.oasis-open.org/browse/OFFICE-2004 Consent to close Office-2004 Office-2009
https://issues.oasis-open.org/browse/OFFICE-2009 Patrick: Proposal from Regina: Suggestion: Close 2009 as duplicate of issue 3843. Issue 3843 has already comments. Copy the links from the text of issue 2009 to issue 3843. The link to the Wiki page, which belongs to issue 2009, is already in issue 3843. Set issue 3843 to target ODF 1.3. The feature is implemented in LibreOffice as extension. Consent to close Office-2009 in favor of office-3843 and michael will copy comment to Office-3843 Office-2016
https://issues.oasis-open.org/browse/OFFICE-2016 Ask Thorsten about the 3d graphic formats supported in LO - as response to this issue - Action Item for Patrick Office-2044
https://issues.oasis-open.org/browse/OFFICE-2044 Patrick: Need a container for content that is processed by an external application Patrick: generic container without the current implied semantics Patrick: deprecate <draw:applet> and <draw:plugin> in 1.3 consent to deprecate <draw:applet> consent to 1.3 target Office-2046
https://issues.oasis-open.org/browse/OFFICE-2046 Consent to close Office-2046 - Office-2047 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2047 Consent to close Office-2047 Office-2049
https://issues.oasis-open.org/browse/OFFICE-2049 Consent to Set office-2049 for 1.3, imp. for interoperability. Office-2051
https://issues.oasis-open.org/browse/OFFICE-2051 consent to affects version to 1.3 leave as task Next meeting 29 February 2016 Adjourn - 10:30 AM EST --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at:
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