Greetings, Notes from today's meeting are below. Hope everyone is at the start of a great week! Patrick ********************* Patrick: 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve minutes of 13 July 2020
https://lists.oasis-open.org/archives/office/202007/msg00087.html 4. Meeting - July 27th 2020 ? Patrick away. 5.
https://issues.oasis-open.org/browse/OFFICE-4064 CLONE - of Office-3945 - correcting word choice (Alfred) 6.
https://issues.oasis-open.org/browse/OFFICE-4086 - Normative language in non-normative appendix (Francis) 7.
https://issues.oasis-open.org/browse/OFFICE-4087 - 20.181 draw:wrap-influence-on-position - 3rd paragraph typo (Francis) 8.
https://issues.oasis-open.org/browse/OFFICE-4088 implementation-defined versus "implementation defined" (Regina) 9. Other business? 10. Adjournment. Patrick: quorum Patrick: Agenda approved by consent Patrick: Minutes from 13 July 2020 - approved by consent Patrick: 4. Meeting next week - skip next week - can you have a meeting without the chair? - but skip next week - by consent Patrick:
https://issues.oasis-open.org/browse/OFFICE-4064 Patrick: editors to incorporate in next draft - by consent Patrick: Status of ODF 1.3 errata - should be incorporated in the next CS draft Patrick: Francis - if discussion is needed, needs to go to errata if not odf 1.4 - apply agreed solutions so we can Patrick: Alfred - substantial changes can go in errata - but editorial in next draft Patrick:
https://issues.oasis-open.org/browse/OFFICE-4086 Patrick: Francis - can't fix now - ODF 1.4 issue - ISO keywords has been used inappropriately - editorial issues - Patrick: opened and set to ODF 1.4 Patrick: Francis: If get to the PAS submission stage - might have to include in an errata Patrick:
https://issues.oasis-open.org/browse/OFFICE-4087 Patrick: typo - clearly editorial error Patrick: setting to ODF 1.3 - by consent Patrick:
https://issues.oasis-open.org/browse/OFFICE-4088 Patrick: 4.17 needs to be fixed, other cases, read to see if meant to be "implementation-defined" as a technical term or ordinary usage. Patrick: Alfred - technical term should use the - , Regina says to avoid the wording in non-technical sense Patrick: Francis - looking at 4.16.11 - should use normal English spelling Patrick: Should be reviewed for ODF 1.4 - Patrick: Patrick also review - 1.2 implementation-defined - Patrick: Francis - implementation-define vs implementation dependent - the latter not being defined behavior Patrick: Opened by consent, set to ODF 1.4 Patrick: other business - Frances - lot of exchanges with Svante - lot of word done on styles for ODF 1.4 - will have a set of changes to apply for ODF 1.4 first draft Patrick: Francis will be on vacation for Monday, August 3rd Patrick: Adjourned -- Patrick Durusau
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