OASIS Open Document Format for Office Applications (OpenDocument) TC

Dear TC members, below you find the meeting minutes from our last TC call. Please provide feedback regarding errors, missing pieces, ... Thx in advance. Open Document Format TC meeting minutes 2015-02-02 =============================================== Start: 15:32 UTC+1 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights +Andras Timar +Andreas Guelzow +Chris Rae +Jos van den Oever +Patrick Durusau +Regina Henschel +Rob Weir +Svante Schubert +Oliver-Rainer Wittmann (hosting the call) Voting Members are indicated with a + before their name 9/10 voting members present = 90%, so quorum requirements were met 2. Motion (simple majority): Approve the posted proposed agenda - approved by unanimous consent 3. Motion (simple majority): Approve the meeting minutes from last TC call - February 19th https://lists.oasis-open.org/archives/office/201501/msg00037.html -- approved by unanimous consent 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) [nothing] 5. OASIS TC members attending the BRM delegation list so far: - Patrick, Rob and Oliver via teleconference - Chris in person - Patrick will be the delegation head See also related post on the TC's mailing list - https://lists.oasis-open.org/archives/office/201502/msg00004.html 6. JIRA issues -- OFFICE-3721 - https://issues.oasis-open.org/browse/OFFICE-3721 --> issue closed as duplicate -- OFFICE-3878 - https://issues.oasis-open.org/browse/OFFICE-3878 --> work on proposal draft is ongoing 7. comment on the comments list postponed from last TC call - https://lists.oasis-open.org/archives/office-comment/201501/msg00000.html plus replies https://lists.oasis-open.org/archives/office-comment/201501/msg00001.html and https://lists.oasis-open.org/archives/office-comment/201501/msg00003.html --> work on proposal for reply is ongoing 8.  ODF 1.3 a. Change Tracking Andras reported that the LibreOffice project will follow/is following a CT approach which based on the ECT proposal. Short discussion took place as it seems we are somehow back to the evaluation of the three CT proposals. --> further discussion in Collab SC and on TC's mailing list with further input from Andras b. Reports on the work regarding new specification drafts and/or action items [no reports] c. New JIRA issues since last TC call [none] d. New comments on the comments list since last TC call - https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html plus reply https://lists.oasis-open.org/archives/office-comment/201501/msg00004.html --> question and answer regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved - https://lists.oasis-open.org/archives/office-comment/201501/msg00005.html --> comment regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved - https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html --> comment regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved - thread started by https://lists.oasis-open.org/archives/office-comment/201501/msg00007.html --> it is a feature request, none of the attending represented ODF products showed interest --> solved - https://lists.oasis-open.org/archives/office-comment/201501/msg00020.html --> comment regarding one of the ODF 1.2 PAS Submissing comments --> solved no new comments which had not been discussed already 9.  Adjournment Adjourned 16:13 UTC+1 Next TC call at 2015-02-16 Mit freundlichen Grüßen / Best regards Oliver-Rainer Wittmann -- Advisory Software Engineer ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Beim Strohhause 17 20097 Hamburg Phone: +49-40-6389-1415 E-Mail: orwitt@de.ibm.com ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz Geschäftsführung: Dirk Wittkopp Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294

On 2015.02.02. 16:58, Oliver-Rainer Wittmann wrote: 8.  ODF 1.3 a. Change Tracking Andras reported that the LibreOffice project will follow/is following a CT approach which based on the ECT proposal. Short discussion took place as it seems we are somehow back to the evaluation of the three CT proposals. --> further discussion in Collab SC and on TC's mailing list with further input from Andras Let me ask for an amendment: I did not say that LibreOffice will follow/is following a CT approach which based on the ECT proposal. I have no authority to speak for LibreOffice, I spoke for ourselves (as Collabora). I said that in a short/medium term we would rather work on incremental feature development to answer the customer demand. Customers want redlining and interoperability between office suites. In this regard ECT looks for us more feasible, because it just adds the missing use cases Regards, -- Andras Timar Collabora Productivity Ltd. https://libreoffice-from-collabora.com/

Hi Andras, thanks for notifying my error. I will send out corrected meeting minutes. Mit freundlichen Grüßen / Best regards Oliver-Rainer Wittmann -- Advisory Software Engineer ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Beim Strohhause 17 20097 Hamburg Phone: +49-40-6389-1415 E-Mail: orwitt@de.ibm.com ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz Geschäftsführung: Dirk Wittkopp Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294 From:         Andras Timar <andras.timar@collabora.com> To:         office@lists.oasis-open.org Date:         05.02.2015 17:11 Subject:         Re: [office] Open Document Format TC meeting minutes 2015-02-02 Sent by:         <office@lists.oasis-open.org> On 2015.02.02. 16:58, Oliver-Rainer Wittmann wrote: 8.  ODF 1.3 a. Change Tracking Andras reported that the LibreOffice project will follow/is following a CT approach which based on the ECT proposal. Short discussion took place as it seems we are somehow back to the evaluation of the three CT proposals. --> further discussion in Collab SC and on TC's mailing list with further input from Andras Let me ask for an amendment: I did not say that LibreOffice will follow/is following a CT approach which based on the ECT proposal. I have no authority to speak for LibreOffice, I spoke for ourselves (as Collabora). I said that in a short/medium term we would rather work on incremental feature development to answer the customer demand. Customers want redlining and interoperability between office suites. In this regard ECT looks for us more feasible, because it just adds the missing use cases Regards, -- Andras Timar Collabora Productivity Ltd. https://libreoffice-from-collabora.com/