-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find a draft agenda for our TC call on Monday, 2015-12-21.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont h=12&day=21&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 - - - 2015-12-21 (draft) attached. 4. JIRA Issues for discussion: Spreadsheet: attached. I simple deleted the issues we covered on 21 December 2015 to give us a slight break over the holidays. 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2016-01-18 at 14:30 UTC. 7. Adjournment Hope everyone has started or is looking forward to a great weekend! 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 iQIcBAEBAgAGBQJWeG78AAoJEFPGsgi3MgycSFEP/1cAR8XwLjyprS/up+SSmTHg Ba7xI3vjqBBp5h29TkDd+5bZizbe/KFj+twrwnkSkyN2wmkk7+9XBzZeWRDE9cWc pLaeKq9Z50bRsbXzYaA2ruHc3gSAR3GYNAfwgAFCGZCbmtxBESs7ZOm6Zsi28jwC aOwOPJPS4sC5ZbXv+OXPTIFW8GWs7zpJ2XNbEiHdmzBOpMelkRVOUgkca4KOdwh+ kHyVMw4+aX86cmhDFq+FPVZZqYmfDZFU65FqIyPRP/PrpCmeWjIW29lyNEqvA/dq u/T8CedOtGPybrU8kvumc0p4m8C1SLERWPC0k1Yq7KKJUCRUkgfotLpsXQoGJGTi vclqzFt6VNTS9L/j4QJHjXxH1AH1K+ranD/cATPcIBYnZbHhuHGSlqT7J8t7b/17 skALnNfpQydlAGMr7oNjvPLIV2nUX3ukVjhWuS+hpExVzbU4aC6h2zb1lzXXlnvd YQaAVhPAflIpj3AX6Kc6qCPJ4AwVD67HgbZpz6zKw4iMsvoSWjz/He+rWxjsck+D jxgRURD4Zfl5UxINkQsrVhAJqUtPVmwmSxDPkfxClxRyD+gjsiEtWPYW+PQN45zK pDzaWNDUSOnIrCKE58GqUc+5Ex5JyyKVOnv9/Ta3WPJk22KxWD6LedA2NXHC2VWG aIfAXaVEST9zfhIBeJ6n =i4uC -----END PGP SIGNATURE----- Attachment: JIRA-Issues-ODF-TC-04January2016.ods Description: application/vnd.oasis.opendocument.spreadsheet ODF-TC-Minutes-21-December-2015 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 Thomas O'Reilly +Michael Stahl +Patrick Durusau Names of voting members preceded by "+" Voting members 6 out of 10 - 60% 60 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - approved 3. Motion (simple majority): Approve Previous Minutes - 2015-12-07 (draft)
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201512/msg00006.html Unanimous consent - approved minutes of 2015-12-07 4. JIRA Issues for discussion: Spreadsheet:
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201512/msg00004.html Office-1225
https://issues.oasis-open.org/browse/OFFICE-1225 Office-1225 - close unanimous consent Office-1253
https://issues.oasis-open.org/browse/OFFICE-1253 Office-1253 - close unanimous consent Office-1262
https://issues.oasis-open.org/browse/OFFICE-1262 Office-1262 - close unanimous consent Office-1263
https://issues.oasis-open.org/browse/OFFICE-1263 OFFICE-1263 - ODF-Later - Jos - possibly a separate normalization standard - need implementation to test out the corner cases Office-1263 - ODF-Later unanimous consent Office-1276
https://issues.oasis-open.org/browse/OFFICE-1276 Michael - put a comment on both this and 3886 and close 1276 as a duplicate of 3886 Open 1276 and resolve as duplicate Office-3886 - set for ODF 1.3 Unanimous consent on Office-1276 and Office-3886 Office-1277
https://issues.oasis-open.org/browse/OFFICE-1277 Patrick: Michael - could just refer to JavaScript, but don't have a document model - no realistic to specify Jos van den Oever: W3 also too language independent approach with DOM initially which uses IDL Jos van den Oever: s/too/took Patrick: From Regina: There is a long discussion (19 mails!) in the thread
https://lists.oasis-open.org/archives/office-comment/200903/threads.html#00001 It needs a volunteer to sort this out. Office-1306 is duplicate to this. OFFICE-2409 and OFFICE-2599 are related. Jos - could be a separate document Office-1277 ODF-Later unanimous consent Office-1281
https://issues.oasis-open.org/browse/OFFICE-1281 Patrick: Regina: LibreOffice and Apache OpenOffice have this file type implemented. Therefore it should not be dropped, but specified. It belongs into 2.2.3 OpenDocument Text Document Patrick: Wrong comment from Regina, now on 1281 Patrick: discussion of 29500 part 4 - Jos van den Oever: atm we have: foreign elements, rdf, ole-object and other object elements as extension methods Patrick: Office-1281 - assign to Patrick - report back at next meeting - unanimous consent Patrick:
https://issues.oasis-open.org/browse/OFFICE-1283 Jos van den Oever: 2.2.3OpenDocument Text Document Office-1283
https://issues.oasis-open.org/browse/OFFICE-1283 Regina: LibreOffice and Apache OpenOffice have this file type implemented. Therefore it should not be dropped, but specified. It belongs into 2.2.3 OpenDocument Text Document Office-1283 - fix the normative text for ODF 1.3 unanimous consent 5. New comments since last TC call OFFICE-1148
https://issues.oasis-open.org/browse/OFFICE-1148 Michael Stahl: updated proposal on regression has been posted to the comment list -- 6. Next meeting: 2016-01-04 at 14:30 UTC. 7. Adjournment Unanimous consent - adjourned - 10:32 AM EST.