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Subject: Open Document Format TC meeting minutes 2014-12-22
- From: Oliver-Rainer Wittmann <ORWITT@de.ibm.com>
- To: "ODF TC List" <office@lists.oasis-open.org>
- Date: Tue, 23 Dec 2014 12:35:46 +0100
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 2014-12-22
===============================================
Start: 15:32 UTC+1
1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
+Andras Timar
+Andreas Guelzow
+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
7/9 voting members present = 100%, so quorum requirements were met
Svante has gained voting rights after the
TC call
2. Motion (simple majority): Approve the
Agenda
- Agenda approved by unanimous consent
3. Motion (simple majority): Approve the Minutes from the last TC call
- November 24th - https://lists.oasis-open.org/archives/office/201412/msg00000.html
-- Minutes approved by unanimous consent
4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.)
[nothing]
5. PAS Submission comments
discuss resolution proposals:
- OFFICE-3869 discussed in the JIRA issue
- https://issues.oasis-open.org/browse/OFFICE-3869
Proposal from Rob got reply from Michael
that it would cause new mandatory requirement
The following options exists:
- Improve Rob's proposal
- Follow Dennis' suggestion given on the
comment list
--> continue discussion on mailing list
with the goal to have a consens ready for decision for the next TC call
(2015-01-05)
- OFFICE-3873 discussed on the TC mailing
list - https://lists.oasis-open.org/archives/office/201412/msg00002.html
Proposal discussed on the mailing list has
been approved as resolution.
- Note from the JTC1 Secretariat posted by
Rob on the TC's mailing list:
Our disposition is expected to be ready to
be circulated to JTC1 at least by 2015-01-26
- Action item for Oliver from working call:
post summary of current status regarding
our disposition of the received ODF 1.2 PAS Submission comments with keeping
Jamie Clark and Francis Cave (SC34) in the loop incl. asking of the 'right'
way of the deliver of our resolutions
6. 10th ODF Plugfest, Dec. 8-9 2014, London
(UK)
report from the attendees
- Andras, Jos and Svante reported that they
had given an status update of OASIS ODF TC followed by an Q&A and that
especially governmental institutes/departments show interest in ODF. May
be the next ODF Plugfest will take place in summer 2015.
7. ODF 1.3
a. Change Tracking
[no updates]
b. Reports on the work regarding new specification drafts and corresponding
action items
Patrick has uploaded new drafts
c. New JIRA issues since last TC call
- OFFICE-3875 - https://issues.oasis-open.org/browse/OFFICE-3875
- OFFICE-3876 - https://issues.oasis-open.org/browse/OFFICE-3876
Both issues are identified as typos in ODF
1.2. The TC agreed on the proposed resolutions.
d. New comments on the comments list since last TC call
new thread started with https://lists.oasis-open.org/archives/office-comment/201412/msg00000.html
- Jos: more a request for help which has
been already answered
--> new issue to improve specification
wording by bringing back 'lost' 1.0/1.1 text; action item for Jos to submit
such an issue in JIRA
Misc:
- Jos asked about a good way to directly
reference a certain part of the specification. Svante provided one. Further
details and discussion on the mailing list.
- Action item for Oliver: schedule next TC
calls
8. Adjournment
Adjourned 16:20 UTC+1
Next TC call at 2015-01-05
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
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