Re: [office] Open Document Format TC meeting minutes 2011-12-12

[robert_weir@us.ibm.com]

Hmmm...

I have a spreadsheet that claims you
are there, but that spreadsheet also says we had 14 people on the call.

However, I also have a chat transcript
that says:

"Rob Weir: 9/17 voting members
present, 52%"

and then noted later:

"Rob Weir: Louis and MingFei joined
giving us 11/17"

and later:

"Svante Schubert: Sorry, for being
late, I had a conflicting call
Rob Weir: ok. added Svante to attendance"

So we should have only 12/17 members
present.

If I take you off then that might indicate
that I have another extra person.  Or I was wrong in the chat...

-Rob




<office@lists.oasis-open.org> wrote on 12/15/2011
04:52:20 PM:

> From: "Andreas J. Guelzow" <andreas.guelzow@concordia.ab.ca>
> To: <office@lists.oasis-open.org>
> Date: 12/15/2011 04:53 PM
> Subject: Re: [office] Open Document Format TC
meeting minutes 2011-12-12
> Sent by: <office@lists.oasis-open.org>
> 
> On Thu, 2011-12-15 at 14:47 -0700, robert_weir@us.ibm.com wrote:
> > Open Document Format TC meeting minutes 2011-12-12
> > ==================================== 
> > 
> > Start: 9:34 EST
> > 
> > +Andreas Guelzow 
> 
> I am quite sure that I wasn't on this call. At that time I was sitting
> in some talks at the Winter Meeting of the Canadian Mathematical
> Society.
> 
> Andreas
> 
> > +Cherie Ekholm 
> > +Andre Rebentisch 
> > +Donald Harbison 
> > +Louis Suarez-Potts 
> > +Ming Fei Jia 
> > +Oliver-Rainer Wittmann 
> > +Patrick Durusau 
> > +Robert Weir 
> > +Robin LaFontaine 
> > +Steven Pemberton
> > +Svante Schubert 
> > +Thorsten Zachmann 
> > +Tristan Mitchell 
> > 
> > Voting Members are indicated with a + before their name 
> > 
> > 14/17 voting members present = 82%, so quorum requirements are
met. 
> > 
> > Membership Notes:  None 
> > 
> > -- Housekeeping 
> > 
> > - Agenda approved by unanimous consent 
> > 
> > - Minutes of November 28th approved by unanimous consent 
> > 
> > - Minutes of December 5th amended: 
> > 
> > Spelling correction "*Rebentish" -> "Rebentisch"
> > 
> > Insert status report on ADC work 
> > 
> > - Minutes of December 5th, as amended, approved by unanimous
consent 
> > 
> > 
> > -- ODF Maintenance 
> > 
> > - Discussion of ISO 1.1 amendment.  FDAM ballot ends Jan
24th.  If we
> > have comments available we can discuss in TC call of January
30th.
> >  Ballot resolution meeting scheduled for Feb 1st 
> > 
> > - TODO:  Dennis reconcile comments from FDAM with proposed
OASIS 1.1
> > errata 
> > 
> > --ODF 1.3 
> > 
> > - Robin reports that comments ADC SC report have been received
from
> > John.  Under review. 
> > 
> > - Review of public comments received 
> > 
> > http://tools.oasis-open.org/issues/browse/OFFICE-3730
> > http://tools.oasis-open.org/issues/browse/OFFICE-3731
> > http://tools.oasis-open.org/issues/browse/OFFICE-3732
> > http://tools.oasis-open.org/issues/browse/OFFICE-3733
> > http://tools.oasis-open.org/issues/browse/OFFICE-3734
> > http://tools.oasis-open.org/issues/browse/OFFICE-3734
> > 
> > - discussion of use of diagrams in the specification, informative
> > versus normative. 
> > 
> > Rob noted ISO drafting guidelines:  "Figures should
be used when they
> > are the most efficient means of presenting information in an
easily
> > comprehensible form. It shall be possible to refer to each figure
> > explicitly within the text." 
> > 
> > Patrick noted that we should review JIRA issues that are assigned
to
> > inactive or former TC members, so we have a clean list of unassigned
> > issues ready for volunteers. 
> > 
> > Thorsten Z. raised question on SVG path in ODF. 
> > 
> > --adjoured 10:32 
> > 
> > 
> 
> -- 
> Andreas J. Guelzow, PhD, FTICA
> Concordia University College of Alberta
> [attachment "signature.asc" deleted by Robert Weir/Cambridge/IBM]