-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Our chat notes from today's TC call: ***** - ------ 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 - - - 2015-12-21 (draft) 4. Increase ODF TC teleconferences to every Monday (except for holidays) in 2016. 5. JIRA Issues for discussion: Spreadsheet: I simple deleted the issues we covered on 21 December 2015 to give us a slight break over the holidays. 6. New comments on the comments list since last TC call [none so far] 7. Next meeting: 2016-01-18 at 14:30 UTC. anonymous morphed into Svante Schubert Patrick: 7 out of 10 voting members, 70% Patrick: agenda, unanimous consent Patrick: Minutes of 2015-12-21 approved by unanimous consent Andras Timar: Hi all, I've just joined to the call. Patrick: Jos agrees to every week Patrick: Michael Stahl - every week or longer meetings, say 90 minutes Patrick: Darren - 60 minutes every week - easy to remember Tom O`Reilly: I have no objection to either proposal. Patrick: Oliver - in the past had weekly meeting - helped focus on the issues and resolutions Patrick: Regina - agrees to weekly meetings but need early agendas Oliver-Rainer Wittmann: +1, to have early agendas Patrick: What if agendas issue the Monday before the next Monday meeting s? Patrick: Begin weekly ODF TC teleconferences as of January 11, 2016, with weekly agendas to issue on the Monday prior to the next Monday meeting. Andras Timar: +1 Jos van den Oever: looks fine to me Oliver-Rainer Wittmann: sounds good Andreas J Guelzow: +1 Patrick: Approved by unanimous consent - Patrick to amend the ODF TC meeting schedule at OASIS, etc. Patrick:
https://issues.oasis-open.org/browse/OFFICE-1286 Patrick: Office-1286 - close - unanimous consent (Jos suggests we need to specify this better, if re-opened in the future) Patrick:
https://issues.oasis-open.org/browse/OFFICE-1306 Jos van den Oever:
https://lists.oasis-open.org/archives/office-comment/200903/msg00030.htm l Regina Henschel:
http://broadcast.oreilly.com/2009/02/modus---minimum-open-documents.html Jos van den Oever: also, svm would be disallowed in favour of svg Patrick: Office-1306 - close - unanimous consent Patrick: Sorry, discussion follows, ... Patrick: settings file for calc is completely unspecified, metadata is also open, Patrick: Move to ODF-Later? Patrick: So, Office-1306 to ODF-Later? Patrick: Office-1306 to ODF-Later - agreed Patrick:
https://issues.oasis-open.org/browse/OFFICE-1312 Patrick: suggest close Andreas J Guelzow: +1 Patrick: Close Office-1312 Patrick:
https://issues.oasis-open.org/browse/OFFICE-1374 Patrick: Close in favor of Office-1431 Patrick:
https://issues.oasis-open.org/browse/OFFICE-1376 Patrick: round-tripping unavailable for a number of features Patrick: two discussions - can we round trip semantically / can we round trip visually - probably always incomplete Patrick: asking to use Office application as an HTML editor - not a useful idea Patrick: Close Office-1376 unanimous consent Patrick:
https://issues.oasis-open.org/browse/OFFICE-1377 Patrick: Close Office-1377 no adoption by browsers Patrick:
https://issues.oasis-open.org/browse/OFFICE-1378 Patrick: Close Office-1378 close by unanimous consent Patrick:
https://issues.oasis-open.org/browse/OFFICE-1395 Patrick: Jos says he has started on this in Office-3887 close in favor of Office-3887 with reference back to Office-1395 Patrick: Close Office-1395 in favor Office-3887 - unanimous consent Oliver-Rainer Wittmann: bye Tom O`Reilly: bye Patrick: Adjourn - unanimous consent Patrick: 10:31 ***** Attendance climbed to 90% before the call was over and that will be reflected in the minutes of the meeting. 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):
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