Greetings! The ODF TC minutes for 07-March-2016 are attached for your notice. They will be listed in an amended agenda for next Monday but NOT called for approval. Hope everyone is at the start of a great weekend! Patrick PS: More minutes to follow! -- 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):
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http://www.durusau.net Twitter: patrickDurusau 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Andreas Guelzow +Regina Henschel +Darrin House +Thomas O'Reilly +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 8 out of 11 - 72% 72 percent quorum 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve Previous Minutes - 2016-02-22 (draft) attached. unanimous consent - approved minutes of 2016-02-08 4. Action Items: A. Office-1981 - create new issue, assign Jos (see minutes) - pending B. Office-1994 - Patrick to check on status of adoption for the XML technology - done C. Patrick to check with Thorsten on 3D support in LO - pending 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: Office-2056
https://issues.oasis-open.org/browse/OFFICE-2056 Jos - implementation details in standard Patrick - would also mean we have to maintain the details Patrick: Close with notation that it would require additional resources to maintain Patrick: Close 2056 by consent Office-2065 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2065 Patrick: Set for ODF 1.3 - correcting reference Patrick: Consent to 2065 set to ODF 1.3 Office-2072 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2072 Patrick: what goes into configuration settings? Patrick: Michael - see settings set by older version - lacks a particular setting, then default to a prior buggy version Patrick: for display Patrick: Consent to ODF 1.3 Office-2074, Office-2121, Office-3884 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2074 Patrick:
https://issues.oasis-open.org/browse/OFFICE-3884 Jos van den Oever:
https://wiki.oasis-open.org/office/display_names_in_data_pilot also has a schema diff Patrick: 2074 and 2121 are true duplicates (close 2121) but with text and 3884 has schema diff - combine for application to 1.3 Patrick: Take language from 2074 plus the schema diff 3884 Patrick: 2121 - close as duplicate, then apply 2074 language, close, apply schema from 3884 and close Patrick: Amend 3884 to make a comprehensive proposal, closing 2121 and 2074, TC will vote on the resulting 3884 Patrick: consent to producing amended 3884 , etc. Office-2075 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2075 Patrick: A duplicate to Office-2112 - Regina suggests close 2075 in favor of 2112 Patrick: Consent to closing 2075 for 2112 and set 2112 - ODF 1.3 Office-2081 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2081 Patrick: consent to set to ODF-Later Office-2083 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2083 Jos van den Oever:
https://www.w3.org/TR/CSS2/text.html#propdef-word-spacing Jos van den Oever: the ultimate source ^ Patrick: consent to set OFFICE-2083 to ODF 1.3 Patrick:
https://issues.oasis-open.org/browse/OFFICE-2088 Office-2087 Patrick: Sorry skipped one:
https://issues.oasis-open.org/browse/OFFICE-2087 Patrick: May be things to win some speed, Libre Office, sped up reading spreadsheets a lot, not recalculated, import sheets in separate files - or to store offsets for different sheets - Patrick: Consent to setting 2087 for ODF 1.3 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-03-14 at 14:30 UTC. 9. Adjournment Attachment: signature.asc Description: OpenPGP digital signature