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Subject: Amended minutes for December 7, 2015 ODF TC meeting
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! I have attached amended minutes for the ODF TC meeting on December 7, 2015. Thomas O'Reilly missed the roll call but was on the chat and phone call, at least until his laptop leaped from his hands, thus ending his attendance at the meeting. So, I have updated the meeting attendance records and the minutes to reflect his attendance. Thanks to Regina for noticing Thomas in the chat room and prompting me to contact him about his attendance. Hope everyone is having 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 iQIcBAEBAgAGBQJWaEnSAAoJEFPGsgi3Mgycos4P/0v6A6NMMK8AYgQ56vqBCU3U lWWj/dH1TnwOFmM3Jg9juAeGJ8oj3CYEn32UY4JmPuiSMu6d5BhHHEsn4wznCB/V E5xFGap0iX9T1cUVnPRdzJ/x3Fh3r4s32j9c4ZWzilBwQOlaSgPh1NMG/Wo/9OHV W1jG181Mx7iMlS95Rj4hPc4//ZQ1/eNhLiweiYLFS9SOxvtH6yeZvNoUH0VaLxyk dNWOYBqDYA4sx+MpE51zPp4XTIwoaym2lV8awTEyp+LCmG0Av0UkIxT6navRrJca Pucs8DPB5YBw5p9Mu41EVQljpHNKp4HfCSG/ErXk69sJkw1z4huSehSpOLqhvCtf bqgjsMcnWrqKCOZdK2yVXQZCN5ULPm5eOkShrEkvV/TTTPEr5jVlmiqOac1B9Igy 0UORJErLrEGoB67hiM0/qdFN3DdfMOQJ4hcCpoUWYVAE27Vw6D7R4Q/+7PCG9T/B 785SY3ehrqCy0aiBhbrU5pNmTLimOeCmiiHNYuqoxcAbQ4sSz67DmkM18xY9iqDk u/dxoBUa9V//tAzq0CScny6wip78tEOtTCDTL3RA+bQNgkK4vy5wYncCkupHzufc 76bR2tyl+W56cgDszn8FtIRWh+x5hdTKU26Jy3jS/ffyO8l4SchlKAuukppk48/8 RszKs1sEvm1Xn0G4nQM3 =Kd7H -----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 Thomas O'Reilly +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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