-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! The draft minutes from September 14, 2015 are attached. These will appear on the final agenda for our meeting on 23 November 2015. After approval I will upload these (with any corrections) to the ODF repository. Hope everyone is having a great week! Patrick - -- Patrick Durusau
patrick@durusau.net Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog):
http://tm.durusau.net Homepage:
http://www.durusau.net Twitter: patrickDurusau -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWROboAAoJEFPGsgi3MgycnT8QANEITGmnnqYNITaFsi6Bj6J1 Qw4PEdAL7TD86bOWYyWpHTfg/ByLbVxuRX7p01SMtf6tZZt0vU0y8R8IpR6Y4RHQ CUieYWVsMrxfshC1IIe6oTl6GOmjPyh/DKs5GaggUCg0SXtrUqxFXMXO1B9DDRLj 9VDYLDs/17H7I8h/jHxYOhnFGTVHxUrSNhImEu5JqWSgi+kD5zAcSk8S5+G1p8nt cnCUgzKGuRY+plLWfB51yurjEB0BYwxp+LG8mAyICb4pXZL4jWx+VZIwgotiaXw+ +IVD7BP4yTn4qZGFXEe3JOgaVC2QG9N54oNeQpfqXdBalJE0mcB15YZdkb7uXJ/D 3109MKDAACGSxaazdgUkS8zJnXUBz8oasDtiakkj3BMQO3nXRATKmqnQqWn14go5 VgC8zpJRzdj6dFJ6dkEWM72JGwpxhGlpAHcnXuVpZZe1SUW9GQa1t5/tG6PfB9vS 00YeIe5pazI/+oi2ovjHkCNsho2ezjUPOWZJLt8ybeBsJNVKFV3Nq+T4quIIrvpN 4UxDJSnRXZNPMB1coHBx5EHrY0hh0LZgBW+rkmOLc3OmV9sNmkXQMMtc3UWNZl2c vTQe/ftThfUMtnOPCoY59xLqfi5WFdAKyyVeobmrJxk4SyDrz90Pour0QRJzPzRh RTElVyiI3V4o0wD7qgV5 =g9lU -----END PGP SIGNATURE----- ODF-TC-Minutes-14-September-2015 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights Andras Timar sends his regrets - ODF plugfest travel +Thorsten Behrens +Adreas Guelzow +Regina Henschel Thomas O'Reilly +Michael Stahl +Jos van den Oever +Patrick Durusau 5 of 8 voting members 62% 62% quorum 2. Motion (simple majority): Approve the Agenda Jos - add plugfest 9. plugfest bump 10 to 11 and so on. agenda approved. 3. Motion (simple majority): Approve the Minutes from former TC calls - 2015-06-22 -
https://www.oasis-open.org/apps/org/workgroup/office/download.php/56461/ODF-TC-Minutes-22June2015.txt - 2015-07-06 -
https://www.oasis-open.org/apps/org/workgroup/office/download.php/56462/ODF-TC-Minutes-6July2015.txt - 2015-08-03 - working call - pending - 2015-08-17 -
https://www.oasis-open.org/apps/org/workgroup/office/download.php/56463/ODF-TC-Minutes-17-August-2015.txt - 2015-08-31 -
https://www.oasis-open.org/apps/org/workgroup/office/download.php/56464/ODF-TC-Minutes-31-August-2015.txt Defer to September 28th. 5. Progress on putting the specification documents in svn (I will have some comments about documents I will upload before the meeting) reports by Patrick and Jos - 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) None. 8. JIRA Issues for discussion: Suggestions? None. 9. Target date for ODF 1.3 and its probable contents? Jos reports open issues to be 141 - for 1.3 87 open issues - by 18th of September 20 issues for 1.3, starting with the earliest, priority and one line summary - 10. Plugfest report On the report that Jos will be making at the ODF plugfest. 11. New comments on the comments list since last TC call [none so far] 12. Adjournment Adjourned 10:16 Chat log: anonymous morphed into Thorsten Thorsten: hi guys! anonymous morphed into Jos van den Oever Tom O`Reilly: Good Morning! Jos van den Oever: Hello Tim Michael Stahl:
https://lists.oasis-open.org/archives/office-comment/201509/msg00000.html Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2572?jql=project%20%3D%20OFFICE%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.3%22%20AND%20status%20%3D%20Open%20ORDER%20BY%20priority%20DESC Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-3680 Jos van den Oever: Created: 05/Apr/11 3:45 AM Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2572 Patrick: Jos - # of comments?
https://issues.oasis-open.org/browse/OFFICE/?selectedTab=com.atlassian.jira.jira-projects-plugin:issues-panel Thorsten has to catch a train, still in the call but might drop from chat in a bit ... Patrick: WG6 call on Friday: You are advised that there will be a teleconference meeting of WG 6 on 2015-09-18 at 14:00 UTC (07:00 Pacific, 10:00 Eastern, 15:00 UK, 16:00 Europe, 22:00 China, 23:00 Japan/Korea).