Open Document Format TC meeting minutes 2015-04-27

[Oliver-Rainer Wittmann <ORWITT@de.ibm.com>]

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 2015-04-13
=============================================== 

Start: 15:32 UTC+2

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 
+Andras Timar 
+Michael Stahl
+Patrick Durusau 
+Peter Rakyta
+Regina Henschel 
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name 

6/9 voting members present = ~67%, so quorum requirements were met 

Cherie Ekholm has lost voting rights
after this TC call.


2. Motion (simple majority): Approve the Agenda 
- Approved by unanimous consent 


3. Motion (simple majority): Approve the Minutes from former TC calls
- 2015-03-16 
-- Patrick is working on these meeting minutes
- 2015-04-13 - https://lists.oasis-open.org/archives/office/201504/msg00012.html


4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 
- No reports or discussions on this topic 


5. JIRA issues postponed from last TC call 
- OFFICE-3883 - https://issues.oasis-open.org/browse/OFFICE-3883
-- No objections raised against the
proposal of this issue
--> Issue resolved as proposed


6. Comments on the comments list postponed
from last TC call 
- https://lists.oasis-open.org/archives/office-comment/201504/msg00001.html
-- Michael confirmed Andreas' assumption:
The feature request has been already addressed for ODF 1.3 - see issue
OFFICE-1828
--> Action item for Michael: reply
accordingly to received comment and ask for the submission of the proposal
text - e.g. as attachment
--> Received comment solved.


7. New JIRA issues since last TC call
[none so far] 


8. New comments on the comments list since last TC call 
[none so far] 


9. Misc
- Andras asked how to handle open proposal
found in the TC's wiki.
--> We are free to to pick them up
and to drive them forward, if there is interest and at least some one is
will to spend the corresponding effort.

- May, the 25th is a public holiday
at least in Hungary and in Germany
--> TC agreed to cancel the TC call
at this date


10.  Adjournment 
adjourned 16:00 (UTC+2)
Next TC call planned at 2015-05-11


Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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E-Mail: orwitt@de.ibm.com 
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