Dear TC members, Below you find an amended draft agenda for our TC call on Monday, 2016-04-04.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=4&day=4&hour=13&min=30&sec=0&p1=25&iv=1800 The call counts towards voter eligibility. Teleconference Numbers Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at:
http://webconf.soaphub.org/conf/room/odf Agenda ------ 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 from former TC calls - - 07-March-2016 - notice only (attached) - 14-March-2016 - notice only (attached) - 21-March-2016 - notice only (attached) 4. Action Items: A. Jos van den Oever: Jos will contact implementors about default value lists B. Darrin check to see if Microsoft Office supports data ranges in data pivots (Office-2089) C. Thorsen will adapt the proposal in
https://issues.oasis-open.org/browse/OFFICE-2094 D. Patrick - Close Office-1981 and create new issue for Jos. Done. see
https://issues.oasis-open.org/browse/OFFICE-3901 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: JIRA-Issues-ODF-TC-04April2016.ods (attached) 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-04-11 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick -- 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 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 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 +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 5 out of 10 - 50% no quorum General discussion: Patrick: List of issues agreed to discuss for ODF 1.3 - Need an overview of what will be addressed in ODF 1.3 Patrick: Jos, even with you we don't have a quorum, just discussing what needs to be done generally Jos van den Oever: that's a shame. Are we one short? Patrick: Jos, yes one short Patrick: Regina suggests using the label field so we can search the issues more efficiently Patrick: JIRA has an updated field to use for searching Patrick: 28th of March - holiday, by meeting after that, back on time Jos van den Oever: March 28th is easter holiday, April 4th is in summertime in europe Darrin H.: Found this also: Sunday, March 27, 2016, 2:00:00 AM clocks are turned forward 1 hour Patrick: Jos - informal update on testing of implementations web server Jos van den Oever:
https://fosdem.org/2016/schedule/event/plugfest/ <- slides Adjourned without reaching quorum. 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights Thorsten Behrens +Andreas Guelzow +Regina Henschel +Darrin House Aarti Nankani +Thomas O'Reilly +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 8 out of 10 - 80% 80 percent quorum 2. Motion (simple majority): Approve the Agenda Approved. 3. Motion (simple majority): Approve Previous Minutes None 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 C. Patrick to check with Thorsten on 3D support in LO - ongoing 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: Office-2088 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2088 Jos van den Oever:
http://www.oasis-open.org/apps/org/workgroup/office/download.php/27982/default-styles.ods Jos van den Oever: Patrick: would the plugfests be a good venue to discuss the defaults? Jos van den Oever: Darrin and Jos will discuss Microsoft Office defaults offline Jos van den Oever: If we're writing the defaults, we should also mention that it's always better to be explicit about default values in documents. Action Item: Jos van den Oever: Jos will contact implementors about default value lists Office-2089 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2089 Jos van den Oever: Regina would like to know if OOXML support data ranges in the data pilot Action Item: Jos van den Oever: Darrin will look up Microsoft Office supports this Office-2090 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2090 Jos van den Oever:
https://lists.oasis-open.org/archives/office/200806/msg00021.html Jos van den Oever: move proposal to ODF-Later Office-2091 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2091 Jos van den Oever: closed as duplicate Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2091 Jos van den Oever: "Support odd-page, even-page and auto as an attribute of fo:break-before and fo:break-after. " Office-2091 Michael Stahl:
https://issues.oasis-open.org/browse/OFFICE-2092 Jos van den Oever: Leave as ODF 1.2 Jos van den Oever: Leave as 1.3 Office-2093 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2093 Jos van den Oever: Michael: RFC says that fragment is stripped from url before handling the base url in RDF Jos van den Oever: Michael: fragment allows jumping to a part of the document, the simple xml:id is sufficient for this Jos van den Oever: Michael: the part where xmlid is in content.xml is useful Jos van den Oever: resulution: ODF 1.3 for that part, for the rest, a new Office item might be opened Office-2094 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2094 Action Item: Jos van den Oever: Feature should go in 1.3. Thorsten will adapt the proposal. Office-2095 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2095 Jos van den Oever: closing Office-2096 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2096 Jos van den Oever: moving to ODF-Later Jos van den Oever: Thorsten: this dovetails with the templating engine he works on at CIB Office-2097 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2097 Jos van den Oever: closing, because already in 1.2 Office-2098 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2098 Jos van den Oever: Michael: issues highlighted are covered by issues that Michael added specifically in the issue Jos van den Oever: Thorten: motion to close issue Jos van den Oever: closing Office-2102 Jos van den Oever:
https://issues.oasis-open.org/browse/OFFICE-2101 Jos van den Oever: Thorsten: issue might be better solved in a different way Jos van den Oever: closing 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-04-04 at 13:30 UTC. 9. Adjournment Attachment: JIRA-Issues-ODF-TC-04April2016.ods Description: application/vnd.oasis.opendocument.spreadsheet Attachment: signature.asc Description: OpenPGP digital signature