-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! My notes to create the minutes for 10-27-2014. I will be posting the formal minutes but I wanted to get these notes to the mailing list. Hope everyone is at the start of a great week! Patrick *********************** 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 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission, etc.) 5. ODF 1.3 a. Change Tracking b. Reports on the work regarding new specification drafts and corresponding action items c. New JIRA issues since last TC call [none so far] d. New comments on the comments list since last TC call so far: 6. Adjournment Patrick: 6. time changes and 7 Adjournment Patrick: Motion to approve the agenda - Olvier, Rob second Patrick: agenda approved. Patrick: Minuted deferred to next meeting Patrick: PAS - Comments Patrick:
https://issues.oasis-open.org/browse/OFFICE-3865 Patrick: No action, we agree and up to JTC1 to retain the edition, corresponding OASIS edition will remain available. Oliver-Rainer Wittmann: +1 Patrick:
https://issues.oasis-open.org/browse/OFFICE-3866 Patrick:
https://lists.oasis-open.org/archives/office/201410/msg00018.html , Patrick: Raised at meeting 10-27-2014 - Agree but means to get there is under discussion. Patrick:
https://issues.oasis-open.org/browse/OFFICE-3868 Patrick: Raised at meeting 10-27-2014 - Pending - Patrick, investigate the impact of the new ABNF naming Patrick:
https://issues.oasis-open.org/browse/OFFICE-3867 Patrick: Raised at meeting 10-27-2014 - Pending - Rob and Patrick will look at it for next time. Patrick:
https://issues.oasis-open.org/browse/OFFICE-3869 Patrick: Raised at meeting 10-27-2014 - Patrick to contact Chris on possible response from Japan. Patrick:
https://issues.oasis-open.org/browse/OFFICE-3870 Patrick: Raised at meeting 10-27-2014 - Accept - Will fix the typo - editorial error. Patrick:
https://issues.oasis-open.org/browse/OFFICE-3871 Patrick: Raised at meeting 10-27-2014 - Accept - Will fix the typo - editorial error. Patrick:
https://issues.oasis-open.org/browse/OFFICE-3872 Patrick: Oliver - Who creates the consolidated text? Patrick: Raised at meeting 10-27-2014 -Rob - Does not require changes to the PAS text but should be forwarded to JTC 1 for their consideration. (as a block response to this type of comment) Patrick:
https://issues.oasis-open.org/browse/OFFICE-3873 Patrick: Raised at meeting 10-27-2014 - Patrick to follow up with Chris for a possible reply Patrick: 5.a No change tracking meetings therefore no report Patrick: 5.b. new drafts - TC admin happy with new format adaption Oliver-Rainer Wittmann:
https://issues.oasis-open.org/browse/OFFICE-3863 Oliver-Rainer Wittmann: defer it to next meeting as Jos is not attending Oliver-Rainer Wittmann:
https://issues.oasis-open.org/browse/OFFICE-3864 Oliver-Rainer Wittmann: Andras - no issue any more currently Oliver-Rainer Wittmann: Patrick - still an possible improvement for ODF 1.3? Patrick: Raised at meeting 10-27-2014 - Office-3864 has been closed. Patrick: Time for next meeting: Oliver-Rainer Wittmann: motion: move TC calls one hour later starting next TC call in two weeks Patrick: regarding UTC one hour later Oliver-Rainer Wittmann: one hour later regarding UTC Patrick: Time change accepted. anonymous morphed into Jos van den Oever Jos van den Oever managed to get the time wrong despite the mail of oliver Michael Stahl: Jos, we were just discussing DST Jos van den Oever: yes, i got that Oliver-Rainer Wittmann: bye Jos van den Oever: next time is 3:30 cet again Michael Stahl: yes, same local time as alway Oliver-Rainer Wittmann: next meeting on 2014-11-10 from 15:30 - 16:30 CET ***** - -- Patrick Durusau
patrick@durusau.net Technical Advisory Board, OASIS (TAB) Co-Chair, OpenDocument Format TC (OASIS) Editor, OpenDocument Format TC, Project Editor ISO/IEC 26300 Former Chair, V1 - US TAG to JTC 1/SC 34 Convener, JTC 1/SC 34/WG 3 (Topic Maps) Co-Editor, ISO 13250-5 (Topic Maps) Another Word For It (blog):
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http://www.durusau.net Twitter: patrickDurusau -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.11 (GNU/Linux) iQIcBAEBAgAGBQJUTotEAAoJEAudyeI2QFGog0IQAOM5kL8iLTIHvZ385F+BEU4L p97ESl58j2EBcTGWaD/Wgd5LqNfYWhyHHibTjsTOx37rSwxg9KC8WLfbcA87HfoR DiZzX0M7NbmqPHfz3DlH/Fq8YECqtFDRgKTr/LGUL2vmfVu5aeGZifOvoJMxnD1D iWwV1gGjboNZ/I3TTTmsu/UZ2LKP+S1uEjmFft6Xu7ZWTmDLIbMHAzM+7AyW3Gj4 qvHseEXQ7kztTG3Cs8RdNmtXvCh2eefQ/wRhkVnq8/UimB651SYEbYkm0jX76Nvd +xDO094tmDKRVWjCqCzyo/n1GAGk4TZQDUPqS6/SUf91sEXtYJSxGqIKpB6GLQOl Fm1IP+4pG8su/q0FGgTK3orFxdm0uhBHOrUsYi1/hB/9hTLNrhFFsJgpqN29DOJb jO/5IGGb2MRusN938V1PmLRiuRgJr5Jeo225n2NJJgzLsKtZtLfal0wTUwfhbKGm G9h0cuLcLyeS0d9gMVBL4Lt7ySrOFSDUsj7Bb9A2DsWE2dV6Wt6PUUaj701rKOsC HrhHBxmQ0aVdw6onpSuKvW6vssHdPcThyg6kw8+l8dLu9j5wEeT2DvoyK6P+VNI9 XyXiqJ3N9ZqddQURJ6aO8Ooq3+PFQk2EkZHYdlTuCfJuHfOVswlJbHE7N/w2mX73 3WX+vHN0Hbzc0aCOlBFX =sIRl -----END PGP SIGNATURE-----