OASIS Open Document Format for Office Applications (OpenDocument) TC

  • 1.  Draft minutes for 2015-11-09

    Posted 11-10-2015 02:54
      |   view attached
    -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Draft minutes for today's meeting are attached! BTW, we processed 13 issues today! Good show! I will be sending out another spreadsheet tomorrow, in ascending order, starting with Office-898 and a different arrangement that puts the issue link first, a short summary next and then a proposed disposition. Hope everyone is having a great week! Patrick PS: I have entered the dispositions as reflected in these draft minutes. Several more meetings like this one and our stats will start to look somewhat better. - -- 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 iQIcBAEBAgAGBQJWQVwuAAoJEFPGsgi3MgycpesQANKXkRXy8Hu6Ol/A8swpVHOz qSDcKgLjUFJrN2oMgRsufVPm/kNmca6Vcial0lKKbdqMM7Z8Mk0X9YRS5y45DNZ6 xITgsk/W4xM/5UxzQ5EZJMP51WUArsLqwIupD3cAsebJ/MyNmt9ByJ9iJSMTVoDR Hz0Nk/46Y65YS+ReiHh8JS9QcRIpoMOL53NIVItiaEB39qwQDnnaQpl6KDd8+thQ xC656Il6I96mb/TSMDcqPYURVhBLe7qvOMSSGcj5Evj48W46PUHh0MEPfZ1Jklx8 7VI1m32C0v6yyOH/DNFqN5b4C2U0phed4ZpwhJdYw7dqd45d3jDL4BQnGgvxgPCN 73ghZStQR9UXd6g7Uw3dKkx1k4r4uqboMwaJ//qb+/o4A4WJgbSJp2eMpybFzi3h /BCXjUuZxN0ir3N6CXpvIHjq7+2azp0WejvgxG/nxXCtZw85VNBB8gxRFIpkk6oS 7tPdQiBkoP4vcoEqmYVPVUMM9/Y/Co0JOroMzv2td4F8wmqrU3beH4ZYmcFGsMWZ 9CumtcIKTMFgBTf6QUbJcil448zVKi3GBctjegs4fmkOXcdUwp2cQUWEWhkpmaQm XljXXyDZNhSHmSszh/KWQ+vgVHRoZIZz+CkfdA8N3qJvjShyY7yH+AEzQCWdFpTH uCBHZE5q5X4skEDKh7hn =/Gco -----END PGP SIGNATURE----- ODF-TC-Minutes-09-November-2015 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:00 AM 9:05 roll-call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel Darrin House Svante Schubert +Michael Stahl +Andras Timar +Patrick Durusau Names of voting members preceded by "+" Voting members 5 out of 8 - 62% 62 percent quorum 2. Motion (simple majority): Approved, unanimous consent. 3. Pending prior minutes: 3. Motion (simple majority): Approve the Minutes from former TC calls - - 2015-08-03 - working call - pending - 2015-09-14 - pending - 2015-09-28 - pending - 2015-10-12 - pending - 2015-10-26 - pending No action. 4. Help with 2015-10-26 minutes - Patrick lost his chat log, request for a copy held by other members. (Post-meeting Regina forwarded her copy of the chat log from 2015-10-26) 5. Outstanding JIRA Issues (in issue order): (A note on the syntax for disposing of issues. Where a block ends with Patrick: followed by an issue disposition, the question was put to the attending TC members and the action listed was by unanimous consent. I have included links to the issues so my entry of the dispositions can be tracked.) https://issues.oasis-open.org/browse/OFFICE-638 , https://issues.oasis-open.org/browse/OFFICE-657 , https://issues.oasis-open.org/browse/OFFICE-659 Michael Stahl: what i remember is that in the cluster OFFICE-638, OFFICE-657, OFFICE-659, we wanted to ask Andreas about which issue to resolve as duplicate of which issue Andreas Guelzow will review this cluster of issues and advise on which one should remain open and he will be assigned the open issue. ***** https://issues.oasis-open.org/browse/OFFICE-645 - Regina - put to ODF-Later, if someone implements it we would support it. Patrick: ODF-Later ***** https://issues.oasis-open.org/browse/OFFICE-688 Regina - close - if someone wants to look for alternatives, can re-open the issue Patrick: Close - Office-688 ***** https://issues.oasis-open.org/browse/OFFICE-730 Regina - suggests close - can implement in a namespace if someone wants it Patrick: Close - Office-730 ***** https://issues.oasis-open.org/browse/OFFICE-734 Andreas Guelzow - confuses application feature with ODF function Patrick: Close - Office-734 ***** https://issues.oasis-open.org/browse/OFFICE-737 Patrick - incompatible attribute name change from 1.2 Patrick: Close Office-737 ***** https://issues.oasis-open.org/browse/OFFICE-737 Regina - close office - 740 Patrick: Close - office - 740 ***** https://issues.oasis-open.org/browse/OFFICE-742 Patrick: Close Office-742 ***** https://issues.oasis-open.org/browse/OFFICE-747 Andreas - would be a compatibility issue, everything would start breaking Patrick: Close office-747 ***** https://issues.oasis-open.org/browse/OFFICE-752 Patrick: Office-752 is dup of Office-734 Patrick: Close Office-752 ***** https://issues.oasis-open.org/browse/OFFICE-758 Patrick: Office-758 set to ODF-LATER ***** https://issues.oasis-open.org/browse/OFFICE-765 Regina Henschel: close as duplicate of 742 Patrick: Office-765 is dup of Office-742 and close Patrick: Close Office-765 ***** https://issues.oasis-open.org/browse/OFFICE-779 Regina: I don't see a use case, and I'm not sure whether the "fo"-namespace would be correct. Patrick: Andreas suggests ODF-Later Patrick: Move Office-779 to ODF-Later ***** We stopped processing issues at this point due to numerous dial-in issues. Better dial-in services would be appreciated. Last issue outstanding from today's list: https://issues.oasis-open.org/browse/OFFICE-898 6. New comments on the comments list since last TC call [none so far] 7. Next meeting: 2015-11-23 at 14:30 UTC. 8. Adjournment - 15:28 UTC by unanimous consent.

    Attachment(s)



  • 2.  Re: [office] Draft minutes for 2015-11-09

    Posted 11-15-2015 19:52
    Hi Patrick, I have some comments on the voting rights. Is https://www.oasis-open.org/apps/org/workgroup/office/members/attendance.php?page=0 correct (besides the fact, that 2015-08-03 is marked as 'counts toward voter eligibility')? Then I get that Thomas O'Reilly has attended 2015-09-14 and 2015-09-28 and therefore gets voting right after that, so that he has still voting rights at 2015-10-12 and 2015-10-26 and 2015-11-09. For 2015-11-09 I get voting members = 9 (Oliver, Jos, Andras, Michael, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members = 6 (Andras, Michael, Regina, Andreas, Patrick, Thorsten). That makes 6 out of 9 - 66,7% For 2015-10-26 I get voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members (Jos, Andras, Michael,Thomas, Regina, Patrick). That makes 6 out of 10 - 60% Péter Rakyta has missed the meetings 2015-09-28 and 2015-09-14 and therefore has no voting rights at 2015-10-12. For 2015-10-12 I get voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and attended voting members (Oliver, Jos, Michael, Regina, Andreas, Patrick, Thorsten). That makes 7 out of 10 - 70% For 2015-09-28 I get, that Chris Rae has voting rights. That makes 8 out of 8 - 100% For 2015-09-14 I get, that Thorsten has no voting rights, and Chris Rae has voting rights. The summary of 5 out of 8 remains. Kind regards Regina


  • 3.  Re: [office] Draft minutes for 2015-11-09

    Posted 11-15-2015 20:17
    -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Regina, Thanks! I will have to check because my assumption was that the automatic tracking of attendance in Kavi was keeping up with who was/was not a voting member. Will try to get this sorted by tomorrow and will post a response to the list. Hope you are having a great weekend! Patrick On 11/15/2015 02:52 PM, Regina Henschel wrote: > Hi Patrick, > > I have some comments on the voting rights. > > Is > https://www.oasis-open.org/apps/org/workgroup/office/members/attendanc e.php?page=0 > > correct (besides the fact, that 2015-08-03 is marked as 'counts > toward voter eligibility')? > > Then I get that Thomas O'Reilly has attended 2015-09-14 and > 2015-09-28 and therefore gets voting right after that, so that he > has still voting rights at 2015-10-12 and 2015-10-26 and > 2015-11-09. > > For 2015-11-09 I get voting members = 9 (Oliver, Jos, Andras, > Michael, Thomas, Regina, Andreas, Patrick, Thorsten) and attended > voting members = 6 (Andras, Michael, Regina, Andreas, Patrick, > Thorsten). That makes 6 out of 9 - 66,7% > > For 2015-10-26 I get voting members = 10 (Oliver, Jos, Andras, > Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and > attended voting members (Jos, Andras, Michael,Thomas, Regina, > Patrick). That makes 6 out of 10 - 60% > > Péter Rakyta has missed the meetings 2015-09-28 and 2015-09-14 and > therefore has no voting rights at 2015-10-12. For 2015-10-12 I get > voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, > Regina, Andreas, Patrick, Thorsten) and attended voting members > (Oliver, Jos, Michael, Regina, Andreas, Patrick, Thorsten). That > makes 7 out of 10 - 70% > > For 2015-09-28 I get, that Chris Rae has voting rights. That makes > 8 out of 8 - 100% > > For 2015-09-14 I get, that Thorsten has no voting rights, and Chris > Rae has voting rights. The summary of 5 out of 8 remains. > > > Kind regards Regina > > --------------------------------------------------------------------- > > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > - -- 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 iQIcBAEBAgAGBQJWSOgjAAoJEFPGsgi3MgycrHgP/11qFixUBm5P7qCWWTzB4DNM 5fz/LdalUbcZYyfrlyiBq7fHQuQufA9lCVMUwE7+nWE3uZARWdld0eHg6grZG9ka vxufPCfVSOD8MvjppD2Tj21UglBmhmOc1een8EwSO7Aea6P4nrqPZgmO1aqm1Vtk MMAjmsQRKcPObf6VeaFiJFpkNkW3vl5vSQTdEKwuwwAUsv6ejdYB+YRd7QYxVOTY IYx+zjjEHfjhpLLZaic0xW3eZ6ANyLT6CAIIJXwHwTUxMttj3ml5zYSEumP7Dkfk tx+OWZHSEOR8piQkjFS1Ye2l58Xzdq4XqfStjx8nkfY+DYR6UW7AiVc2eD1/ognj R285vydA5TlFW/rpMhRNNfsut7YBuJsCnsZNrB7srhNnd+JhELUPps9iD1hCIEtI OfpuSFMthgbRl/Vl9Ynx/6jmMSOHee0zxNV7od3irZ5cgtV3Tj9vLuF/HUaZD1ej I3qjhMH41jTVlgFQ+HGhNhnuKMrpOoUSdgPe9DlTyZ/jRccde0t/rHjRIGy4MUCs syxi9xFeFjM502lUnaWOV1EOVRRwkr5DxvIrh9BA1yTplPLnyegCH3UY+KTYy6yU 5gYEqGtU9JEQqU3YIqDkuYs5WtApt84CIefgRztFt/rzVDG+S7+ayugkotx6nEcm P0t91G0lrEP2doVTpVAN =o+WR -----END PGP SIGNATURE-----


  • 4.  Re: [office] Draft minutes for 2015-11-09

    Posted 11-19-2015 18:32
    -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Regina, Sorry for the delay in following up! On 11/15/2015 02:52 PM, Regina Henschel wrote: > Hi Patrick, > > I have some comments on the voting rights. > > Is > https://www.oasis-open.org/apps/org/workgroup/office/members/attendanc e.php?page=0 > > correct (besides the fact, that 2015-08-03 is marked as 'counts > toward voter eligibility')? I have amended the meeting for Aug. 3rd to show it doesn't count for voter eligibility. BTW, you have discovered a resource in Kavi that I did not know existed! I refrained from looking at the lifetime statistics. ;-) Your observations on attendance are part of the answer to who has or doesn't have voting rights. The first place to look is the TC Roster on the TC member page for ODF: https://www.oasis-open.org/apps/org/workgroup/office/members/roster.php ? page=1 Sorry for the line wrap. Note the role column that distinguishes between observers and members (there are other distinctions as well). It is at this page that I should be making the distinction between members (no voting rights) and voting members. I will amend the minutes as you indicate and set voting/non-voting as of the last meeting. The amended minutes should go out today. Hope you are having a great week! Patrick > > Then I get that Thomas O'Reilly has attended 2015-09-14 and > 2015-09-28 and therefore gets voting right after that, so that he > has still voting rights at 2015-10-12 and 2015-10-26 and > 2015-11-09. > > For 2015-11-09 I get voting members = 9 (Oliver, Jos, Andras, > Michael, Thomas, Regina, Andreas, Patrick, Thorsten) and attended > voting members = 6 (Andras, Michael, Regina, Andreas, Patrick, > Thorsten). That makes 6 out of 9 - 66,7% > > For 2015-10-26 I get voting members = 10 (Oliver, Jos, Andras, > Michael, Chris, Thomas, Regina, Andreas, Patrick, Thorsten) and > attended voting members (Jos, Andras, Michael,Thomas, Regina, > Patrick). That makes 6 out of 10 - 60% > > Péter Rakyta has missed the meetings 2015-09-28 and 2015-09-14 and > therefore has no voting rights at 2015-10-12. For 2015-10-12 I get > voting members = 10 (Oliver, Jos, Andras, Michael, Chris, Thomas, > Regina, Andreas, Patrick, Thorsten) and attended voting members > (Oliver, Jos, Michael, Regina, Andreas, Patrick, Thorsten). That > makes 7 out of 10 - 70% > > For 2015-09-28 I get, that Chris Rae has voting rights. That makes > 8 out of 8 - 100% > > For 2015-09-14 I get, that Thorsten has no voting rights, and Chris > Rae has voting rights. The summary of 5 out of 8 remains. > > > Kind regards Regina > > --------------------------------------------------------------------- > > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > - -- 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 iQIcBAEBAgAGBQJWThW3AAoJEFPGsgi3MgycShkP/RqgwZYERuV41Dklokr3TTBi 19uYl597PP04Sv56EU7lQm09QMgHLo3rsS0o86PNXca5FGcWD/rnUYXwIOXW7yAZ k/AGDUT39nj2odWsd4I6p8+l/xfl47SiIkM3Szz8lqrD39JEGsckR7+EMimW0ECF S1wZBRb3b0ImPXfnBczHAvvAY4U+gwrm4YkRvmII+cBr6JX48BQxliq+l/AG8Tvn SQd+Q5d7gWg0Jd7B5XpnHkCCPRsnmPsP+ZAeRq1C2mkWZP0731QSFkKqLmNUPU+z PdSQh60OWcReFYUjXa8iJYcFPGCSyz2G8C7lU0kRaMQsNEBT1ceu9s+yyxNFozEg hqNyk2fXSES1F9aim9GVftiB828wA69kjXh1IaRd/PqXTRONm3PgVAb1N0dyiIGH nRLaxQOhvv7lYu2zh9+qayAjDGRsKa3S5+BWexp+h9NgWQyp1se5ld18+nuRyvRa A3AWkgA6127+xjaLVO82SilpaFzmwiKCyt1EoP++kZqliwUq7GkhUL9DZjqKAFHy qw1dqzJDdtqNK+uQ9e/uw99vM7pMF8/jowrrM++D996/jXy0cUhMVGEuVTVFv+1I asTjDFRLt4lC98+tA9Jzc4mTCB2Pm3RSoCzLid0n2RiTQVkBuDuyT+38hnmAMoTO u7232QP76dMPv//5fUzQ =4diY -----END PGP SIGNATURE-----