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Subject: draft minutes for 07 December 2015
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Draft minutes for the ODF TC meeting earlier today! 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): http://tm.durusau.net Homepage: http://www.durusau.net Twitter: patrickDurusau -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWZk2YAAoJEFPGsgi3Mgyc0hkQAM0cFtOhCYvl4MjSwbqamI7O 2BCS9n9ojjwqtRb2UsFpQ77nt6YT1+HBloSjmyTN3DD9TUtisv/QKU4JZTqQx6Dd 2+rE3Ksa6+kOnycKfMhW8Y4z6CPieqRBSa67jmSLfe/3NtloXSVH4bN8SUkkHcBP ahyml1YfgcFd1IvvZajj0IxGz1qLS6VXJPdRgcCv8jglj2HHwwdRI8kBRcg9mhnj gbPgvUpke84Yu4ZlWpToUc36Bm36NRntGlfTCO6NDYp49MnL9KiuKI8BmKS8tRVT +zjmASacwb0JIEvWddVtj+skXvEDo8XXxolS9Gpu0CaFPhzWagtdgoQiq2Jmhzz0 I/M8jqudMM+5I48yudPZM2pdNsAmWrVnyIeF4UwjdwfoiBYymS9r7AdF9a346LZZ SBvQUEC/PpBVbnI2id3Rl8wlInwv7Sz1KS/JeapHuFGeIQ613rjz2SwPk2olEcSO yTuk+q3UiZ0CXX6OwqgFfW3HWttm+jBsCJaHPWyyS8eltTritzYYYtq1r9mbgReX 72HxufKndsJYxpmigrOm3I+UE7SAuHuloSZT78YWuMwC45eCTUJocqZ/KALZsd4Q vZtIqkZT90uAHumbLtllaAGr+tnoc3gFb/Y1eyKDytiM7C5B1pwyt2rlWgmA9dmP Gj7tsIG8g4FzjwDSytJs =jKKH -----END PGP SIGNATURE-----
ODF-TC-Minutes-07-December-2015 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:00 AM 9:05 roll-call Quorum +Thorsten Behrens +Jos van den Oever +Regina Henschel +Darrin House +Michael Stahl +Andras Timar +Patrick Durusau Names of voting members preceded by "+" Voting members 7 out of 10 - 70% 70% 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 - - 2015-11-23 - ODF-TC-Minutes-23November-2015-draft.txt Approved, unanimous consent. 4. JIRA Issues for discussion: Office-1148 https://issues.oasis-open.org/browse/OFFICE-1148 Move to ODF-1.3, Stahl to contact author about implementation and/or revision of his proposal Office-1149 https://issues.oasis-open.org/browse/OFFICE-1149 Move to ODF-1.3 - consider status after feedback from proposer Regina notes that https://issues.oasis-open.org/browse/OFFICE-3731 is also about regression (apologies, I didn't see Regina's comment in the chat window, perhaps we can take it up at our next meeting?) Office-1151 https://issues.oasis-open.org/browse/OFFICE-1151 Jos - make Office-1151 ODF-Later Office-1159 https://issues.oasis-open.org/browse/OFFICE-1159 consent to close Office-1190 https://issues.oasis-open.org/browse/OFFICE-1190 Move to ODF-Later Office-1221 https://issues.oasis-open.org/browse/OFFICE-1221 consent to close Office-1225 https://issues.oasis-open.org/browse/OFFICE-1225 Other standards for secure XML? Patrick to research and report back at next TC meeting 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2015-12-21 at 14:30 UTC. 7. Adjournment Call closed at 10:34 AM.
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