-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! The draft minutes from October 12, 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 iQIcBAEBAgAGBQJWRNzSAAoJEFPGsgi3Mgyc3OoP/iCVj32aQbBSyaO2eRTgCMSX ThNARhkpCDrD6+JwuYQ6A2JrRsccjY9UjNdtpRPHq9p7VH2W+RayyRNCuaxme0vz uXRNBurko7XFDljmKSiuQA6L+ojVUok3Ub4PFG+iGhUbsadC4cOMaOKZuAQulO9c J2eztU5WIIcssLNbjJ4P5qlcZfszfHkUm8Ukz/8Tr56Fdw9p56V3zJSEPi1Va5MG xJPi+pa++nI3IsD9CicTo+HbeNA140d0os8g/43lQglpHdntmGE8fXvmpt/P5Mi4 U1H7KPt+eSS8uCifkvl6PdPy0P7SWtllsjdGl2B0S4bfw9rdf8OW7O4WyPZyQxuC vxS/6Y4peFsLohsoMCjvsVMEYH+9WHXcYCdl5ttHdbzwBCIoDs95t6OWzDMRKkZL hE77QaYRmuovyzLg1Yiq+AkHpFAo/VL2qgJoMuWUcpVKBwiOXAY76ItJNEJznrb/ LO047HAOHogju/p2lGmsvLwHe/SPHWKrOWaP9DxKiO0o2Disw7MQXGnRNB+kgmk5 JsHbN89SCyxLJ1aEHwZSm3rHFw+RWdCGR7XTaOcV5SqmoLYHIFC6eES1CDwhqHUs h1OsaCnNgyTG509fUtlg1VAfwFbr0yupMEwBHHYz7b1E1WCfArP35iFABrnabowW O+8/Enpj65dD8+0588xl =d3ER -----END PGP SIGNATURE----- ODF-TC-Minutes-12-October-2015 Open 9:30 AM Roll Call 9:35 AM 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights +Thorsten Behrens +Andreas Guelzow +Regina Henschel +Peter Rakyta +Michael Stahl +Jos van den Oever +Oliver-Rainer Wittmann +Patrick Durusau Names of voting members preceded by "+" Voting members 7 out of 8 - 87% 87 percent quorum 2. Motion (simple majority): Approve the Agenda approved. 3. Motion (simple majority): Approve the Minutes from former TC calls - Will post pending minutes for approval at 26 October 2015 meeting. - 2015-08-03 - working call - pending - 2015-09-14 - pending - 2015-09-28 - pending 5. Progress on putting the specification documents in svn Update from Jos/Patrick - Discussion of use of content.xml for each part as the file to be diffed. Will make management of the diffs easier than using application generated files. If agreed by TC, how often should we produce application generated files for reading ease? (It doesn't matter to me. I can read XML about as easy as I read clear text. Quarterly?) Jos reports we still have problems with the diffs. Regina asks about including pictures. Need to post examples to the list of the workflow. Reading document quarterly - Regina Jos - not an issue, should be scripting Jos - Patrick - post examples to the email. 7. JIRA Issues for discussion: Office-212
https://issues.oasis-open.org/browse/OFFICE-212 Patrick: RDF has been implemented and should be promoted. -> recommend for this use case. Office-286
https://issues.oasis-open.org/browse/OFFICE-286 Patrick: Regina - use sections for embedding other formats Regina Henschel: 10.4.8<drawlugin> Close. Office-228
https://issues.oasis-open.org/browse/OFFICE-228 Jos van den Oever: we specify thumbnail location, but not image location:
http://docs.oasis-open.org/office/v1.2/os/OpenDocument-v1.2-os-part3.html#__RefHeading__752823_826425813 Jos van den Oever: so standardizing font location is not high prio imo Patrick: We don't say where to store font files, LibreOffice stores in the font folder. Regina Henschel:
https://issues.oasis-open.org/browse/OFFICE-2600 Close as duplicate of Office-2600 Office-298
https://issues.oasis-open.org/browse/OFFICE-298 Patrick: Close due to lack of resources and the lack of any specified advantage from the model. Patrick: Close, unless someone proposes a concrete patch to make the schema more navigable. Close. 8. New comments on the comments list since last TC call [none so far] 9. Adjournment October 26, 2015 - Next meeting - adjourned 10:39 ********************************* Chat log: anonymous morphed into Andreas Guelzow anonymous morphed into Jos van den Oever anonymous morphed into thorsten thorsten morphed into Thorsten Behrens Jos van den Oever:
https://gitlab.com/odfplugfest/odfhistory/blob/master/odftc/odftc Patrick:
https://issues.oasis-open.org/browse/OFFICE-212 Patrick: RDF has been implemented and should be promoted. -> recommend for this use case. Patrick:
https://issues.oasis-open.org/browse/OFFICE-286 Patrick: Regina - use sections for embedding other formats Regina Henschel: 10.4.8<drawlugin> Patrick:
https://issues.oasis-open.org/browse/OFFICE-228 Jos van den Oever: we specify thumbnail location, but not image location:
http://docs.oasis-open.org/office/v1.2/os/OpenDocument-v1.2-os-part3.html#__RefHeading__752823_826425813 Jos van den Oever: so standardizing font location is not high prio imo Patrick: We don't say where to store font files, LibreOffice stores in the font folder. Patrick:
https://issues.oasis-open.org/browse/OFFICE-298 Regina Henschel:
https://issues.oasis-open.org/browse/OFFICE-2600 Patrick: Close due to lack of resources and the lack of any specified advantage from the model. Patrick: Close, unless someone proposes a concrete patch to make the schema more navigable. Patrick:
https://issues.oasis-open.org/browse/OFFICE-296 Oliver-Rainer Wittmann: not holidays, but when do we day-light-changing? Oliver-Rainer Wittmann: bye Oliver-Rainer Wittmann: daylight saving change will take place on Oct, 25th - at least in Germany Oliver-Rainer Wittmann: proposal regarding daylight saving changes: (as in the last years) keep the US local time constant Jos van den Oever: so for europeans: take note of the time changes for the next meeting Patrick: Oliver, sorry, I wasn't watching the chat! Will post to the email list. Thanks for noticing!