-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-01-11.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont h=1&day=11&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 - - - 2016-01-04 (draft) attached. (ATTN: Treat the attendance with caution, from memory. When I deleted future meetings, it appears to have trashed the prior 4 months of meeting attendance, but not beyond that? Have contacted OASIS to see if that is the problem.) 4. JIRA Issues for discussion: Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods (attached) 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2016-01-11 at 14:30 UTC. 7. Adjournment Hope everyone is at the start of 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 iQIcBAEBAgAGBQJWivYvAAoJEFPGsgi3Mgyc6bUP/1WhmEEH3yNHzCa77fTn316b guwL6ZKUlIvfKWCMMg7EMF6FBBB1QrwC+z/BEj6MaNTZfXxwZopsu5ODgyUUTBwG +VIwTgvAldBp40Jmd0TZaRlz+Z9dr/0vAbRfwmurpV8yCgST8sfyrsXx7FlK9POE DhWr1C67aGj94/QD66GvKrc2zUJdIBTsDFSSQe6xR1Xv7BhaC2SRFco4hkVsSyO0 ANrAZkQSjDNMqq4rru3VGHNTVZkzMSCPtgqm8NptJxlsb58Wz80I/P5M6Zad8SP0 GhysPlhK4LBKCDrMCWbccL4OUIBuZ9a4KCXC2zcNCRkLvnGdHvu7WuRL8DOIe+ez Bo3ZNigjK62AuYDAuZSKxiT1z94MbArncsD1nadf+KH3nWPytu3FRT0MMANIrnmo zLpYE5vV647LR0ATM0jqLtTC0R9X5bW5ASRSNdS/+O6fgQeSxw+BvTvG3Pil+qOg 4EiSZL77DWNQUcVM5FMCgjgJ85/S2t0xsa1MvVkKBAS2I0yl20xPewlYHRw+e8Mj q52cUNTu3jIVl/q5Sa3dpy31vc4FPRVuDAkL5QIGHLWrXjQhhVYvdhoCva6s85LO iozN5GGksQB9CisU7elRBbX/EJclFcVMhHY+9vR8dgmtPWkjDXUAejs4F2U8ZGC/ TDBkal3pdR5rx6BY7b6T =orDs -----END PGP SIGNATURE----- Attachment: JIRA-Issues-ODF-TC-11January2016.ods Description: application/vnd.oasis.opendocument.spreadsheet ODF-TC-Minutes-04-January-2016 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel Darrin House +Thomas O'Reilly +Svante Schubert +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 9 out of 10 - 60% 90 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - approved 3. Motion (simple majority): Approve Previous Minutes - 2015-12-21 (draft) Unanimous consent - approved minutes of 2015-12-21 4. Increase ODF TC teleconferences to every Monday (except for holidays) in 2016. Begin weekly ODF TC teleconferences as of January 11, 2016, with weekly agendas to issue on the Monday prior to the next Monday meeting. Unanimous consent. 5. JIRA Issues for discussion: Office-1286
https://issues.oasis-open.org/browse/OFFICE-1286 Office-1286 - close - unanimous consent (Jos suggests we need to specify this better, if re-opened in the future) Office-1306
https://issues.oasis-open.org/browse/OFFICE-1306 Jos van den Oever:
https://lists.oasis-open.org/archives/office-comment/200903/msg00030.html Regina Henschel:
http://broadcast.oreilly.com/2009/02/modus---minimum-open-documents.html Jos van den Oever: also, svm would be disallowed in favour of svg Patrick: settings file for calc is completely unspecified, metadata is also open Office-1306 - move to ODF-Later - unanimous consent Office-1312
https://issues.oasis-open.org/browse/OFFICE-1312 Close Office-1312 Office-1374
https://issues.oasis-open.org/browse/OFFICE-1374 Close in favor of Office-1431 Office-1376
https://issues.oasis-open.org/browse/OFFICE-1376 round-tripping unavailable for a number of features two discussions - can we round trip semantically / can we round trip visually - probably always incomplete asking to use Office application as an HTML editor - not a useful idea Close Office-1376 unanimous consent Office-1377
https://issues.oasis-open.org/browse/OFFICE-1377 Close Office-1377 no adoption by browsers Office-1378
https://issues.oasis-open.org/browse/OFFICE-1378 Close Office-1378 close by unanimous consent Office-1395
https://issues.oasis-open.org/browse/OFFICE-1395 Jos says he has started on this in Office-3887 close in favor of Office-3887 with reference back to Office-1395 Close Office-1395 in favor Office-3887 - unanimous consent 6. New comments since last TC call None. 6. Next meeting: 2016-01-011 at 14:30 UTC. 7. Adjournment Unanimous consent - adjourned - 10:31 AM EST.