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Subject: Draft minutes for 23 November 2015
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Draft minutes for today's meeting are attached. The one major change is to the quorum. I forgot to count myself as attending. ;-) I should have an updated spreadsheet and proposed agenda for 07 December 2015 out sometime tomorrow. All the official minutes have been renamed and uploaded and all the dispositions of JIRA issues have been entered. Hope everyone is having a great week! Patrick PS: I personally appreciate your attendance and carefully reading of issues, most of which aren't that terribly exciting. - -- 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 -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWU5pGAAoJEFPGsgi3MgycN6cQAMh9jACmqRzasE+9SJsCe5Qj AQBKOqOD4oGbJ+dbN8KdlrEs4afH5+knT6ppbovxyE+hhgtf0nTHKs6vGJMqUZ/Y eqhpybLm/U5GDo52dSGEsY8iyxCrOavW+P9P+/EfIyQAlv+Bp5WrgImRhcqg+2nW XJL3IsOr1W/ji7gWd6ZIOG9q7u4Pnj80lUVmgIobCvfisDXZ7xS28KhpTqzyGAny D+eKxjSQz+G1D8eva2uyB6wtJZboocPfWfKSeJhp97CI088MaUloCLahD3qmCOYj /ww4MGeE8WlezSkDSTbhbCZt7NIjd8/Hf4nl50svLSdozaX6+NMhYYpJXteGbJpE uapo/mF4F8/KbRbZ7SqjT4ZllhlN7BHl4AxzVe3oWq4SFmbLs/dc0UThQtAwXUms Uv7DuvQVFLUR71mZ0JSX3obPXXuiJvn7mJk/Ve8ekNlKc3SsNXSmjUDhwVmqJTAX DJm5YXGV+zDyFBi41IajTQPKrSkU104zuHUilGTM8p8V4EaPs4sm635JXuutpzkN hgUXQdNAGaiH/7CqabQoC4ZD520wPd9sfohPgEGK7d+OOLPFC/9QEGnNBKAgtgOd RvhnrGhMTMYED1LFOAmFDKyAm8SurLN3ebyN+92U9u1/JNZ+H2YpH/0JC43lBrfr a3dc4UgZLEEAhyI1Y4V9 =qjAK -----END PGP SIGNATURE-----
ODF-TC-Minutes-23-November-2015 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:00 AM 9:05 roll-call Quorum +Andreas Guelzow +Jos van den Oever +Regina Henschel Darrin House Svante Schubert +Michael Stahl +Andras Timar +Patrick Durusau Names of voting members preceded by "+" Voting members 6 out of 8 - 75% 75% percent quorum 2. Motion to approve Agenda(simple majority): Approved, unanimous consent. 3. Motion (simple majority): Approve the Minutes from former TC calls - - - 2015-08-03 - working call - pending - - 2015-09-14 - ODF-TC-Minutes-14-September-2015-draft-02.txt - - 2015-09-28 - ODF-TC-Minutes-28-September-2015-draft-02.txt - - 2015-10-12 - ODF-TC-Minutes-12-October-2015-draft-01.txt - - 2015-10-26 - ODF-TC-Minutes-26-October-2015-draft-01.txt - - 2015-11-09 - ODF-TC-Minutes-09November-2015-draft.txt Motion by Jos van den Oever, second by Andreas Guelzow. Approved, unanimous consent. 4. Jos van den Oever - report on plugfest Jos van den Oever: http://odfplugfest.org/2015-thehague/report.html Patrick: Excellent report on plugfest from Jos 5. JIRA Issues for discussion: Spreadsheet attached, JIRA-Issues-ODF-TC-23November2015.ods Disposition of issues by unanimous consent unless otherwise indicated. ***** https://issues.oasis-open.org/browse/OFFICE-898 Patrick: Office-898 - close. ***** https://issues.oasis-open.org/browse/OFFICE-902 Patrick: Office-902 - close ***** https://issues.oasis-open.org/browse/OFFICE-905 Patrick: Office-905 close ***** https://issues.oasis-open.org/browse/OFFICE-912 Patrick: Office-912 close ***** https://issues.oasis-open.org/browse/OFFICE-913 Patrick: Office-913 ODF-Later ***** https://issues.oasis-open.org/browse/OFFICE-915 Patrick: Andreas and Regina have performed this with present lookup() function, close as already implemented. Already present. Patrick: Part 2 of ODF 1.2 - 3.3 is the reference Patrick: Office-915 close as already present ***** https://issues.oasis-open.org/browse/OFFICE-1056 Patrick: Office-1056 close -corrected in ODF 1.2 ***** https://issues.oasis-open.org/browse/OFFICE-1122 Patrick: Office-1122 ODF-Later ***** https://issues.oasis-open.org/browse/OFFICE-1126 Patrick: Office-1126 ODF-Later (fill is misleading) assign to Andreas ***** https://issues.oasis-open.org/browse/OFFICE-1135 Jos van den Oever: <style:tab-stop styleosition="2.1008in" style:type="char" style:char=","/> Jos van den Oever: 17.8 <style:tab-stop> Patrick: Office-1135 - close ***** https://issues.oasis-open.org/browse/OFFICE-1136 Patrick: Office-1136 - close ***** https://issues.oasis-open.org/browse/OFFICE-1137 Patrick: Office-1137 - close ***** https://issues.oasis-open.org/browse/OFFICE-1142 Patrick: Office-1142 - close 6. New comments on the comments list since last TC call [none so far] 7. Next meeting: 2015-12-07 at 14:30 UTC. 8. Adjournment - Jos - moved to adjourn 15:30 UTC by unanimous consent.
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