Agenda for ODF TC Teleconference - 04 January 2016

[Patrick Durusau <patrick@durusau.net>]

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2015-12-21.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont
h=12&day=21&hour=14&min=30&sec=0&p1=25&iv=1800

The call counts towards voter eligibility.

Teleconference Numbers

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 641-715-3580

Access code (for all numbers): 438-387

Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf

Agenda
- ------

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve the Minutes from former TC calls -

- - 2015-12-21 (draft) attached.

4. JIRA Issues for discussion:

Spreadsheet: attached.

I simple deleted the issues we covered on 21 December 2015 to give us
a slight break over the holidays.

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

6. Next meeting: 2016-01-18 at 14:30 UTC.

7.  Adjournment

Hope everyone has started or is looking forward to a great weekend!

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

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Attachment: JIRA-Issues-ODF-TC-04January2016.ods
Description: application/vnd.oasis.opendocument.spreadsheet

ODF-TC-Minutes-21-December-2015

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

9:30 AM EST

9:35 AM EST - Roll Call

Quorum

+Thorsten Behrens

+Andreas Guelzow

+Regina Henschel

Thomas O'Reilly

+Michael Stahl

+Patrick Durusau

Names of voting members preceded by "+"

Voting members 6 out of 10 - 60%

60 percent quorum 

2. Motion (simple majority): Approve the Agenda

Unanimous consent - approved

3. Motion (simple majority): Approve Previous Minutes

- 2015-12-07 (draft) https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201512/msg00006.html

Unanimous consent - approved minutes of 2015-12-07

4. JIRA Issues for discussion:

Spreadsheet:

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201512/msg00004.html

Office-1225
https://issues.oasis-open.org/browse/OFFICE-1225
Office-1225 - close unanimous consent

Office-1253
https://issues.oasis-open.org/browse/OFFICE-1253
Office-1253 - close unanimous consent

Office-1262
https://issues.oasis-open.org/browse/OFFICE-1262
Office-1262 - close unanimous consent

Office-1263
https://issues.oasis-open.org/browse/OFFICE-1263
OFFICE-1263 - ODF-Later - Jos - possibly a separate normalization standard - need implementation to test out the corner cases
Office-1263 - ODF-Later unanimous consent

Office-1276
https://issues.oasis-open.org/browse/OFFICE-1276
Michael - put a comment on both this and 3886 and close 1276 as a duplicate of 3886
Open 1276 and resolve as duplicate Office-3886 - set for ODF 1.3
Unanimous consent on Office-1276 and Office-3886

Office-1277
https://issues.oasis-open.org/browse/OFFICE-1277
Patrick: Michael - could just refer to JavaScript, but don't have a document model - no realistic to specify
Jos van den Oever: W3 also too language independent approach with DOM initially which uses IDL
Jos van den Oever: s/too/took
Patrick: From Regina: There is a long discussion (19 mails!) in the thread
https://lists.oasis-open.org/archives/office-comment/200903/threads.html#00001
It needs a volunteer to sort this out.
Office-1306 is duplicate to this.
OFFICE-2409 and OFFICE-2599 are related.
Jos - could be a separate document
Office-1277 ODF-Later unanimous consent

Office-1281
https://issues.oasis-open.org/browse/OFFICE-1281
Patrick: Regina: LibreOffice and Apache OpenOffice have this file type implemented. Therefore it should not be dropped, but specified. It belongs into 2.2.3 OpenDocument Text Document
Patrick: Wrong comment from Regina, now on 1281
Patrick: discussion of 29500 part 4 -
Jos van den Oever: atm we have: foreign elements, rdf, ole-object and other object elements as extension methods
Patrick: Office-1281 - assign to Patrick - report back at next meeting - unanimous consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-1283
Jos van den Oever: 2.2.3OpenDocument Text Document

Office-1283
https://issues.oasis-open.org/browse/OFFICE-1283
Regina: LibreOffice and Apache OpenOffice have this file type implemented. Therefore it should not be dropped, but specified. It belongs into 2.2.3 OpenDocument Text Document
Office-1283 - fix the normative text for ODF 1.3 unanimous consent

5. New comments since last TC call


OFFICE-1148
https://issues.oasis-open.org/browse/OFFICE-1148
Michael Stahl: updated proposal on regression has been posted to the comment list --

6. Next meeting: 2016-01-04 at 14:30 UTC.

7.  Adjournment

Unanimous consent - adjourned - 10:32 AM EST.