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Subject: Chat long for 22 February 2016
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! The chat log from today's meeting: anonymous morphed into Jos van den Oever Patrick: 72% quorum Patrick: 1. Dial-In, Roll Call, Determination of Quorum and Voting Right s 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve the Minutes from former TC calls - - - 2016-02-08 (draft) attached. 4. Action Items: A. Office-1431 - Thorsten to extract actionable issues - done. B. Office-1981 - create new issue, assign Jos (see minutes) C. Office-1994 - Patrick to check on status of adoption for the XML technology D. Office-1999 - Patrick to contact submitter and ask for a full proposa l 5. Notice of Commits (Questions/Discussions welcome) First Notice This will be amended by 15 February 2016 to list commits for the TC's review. 6. JIRA Issues for discussion: A new spreadsheet will be attached to an amended agenda, hopefully no later than Weds. of this week. 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-02-22 at 14:30 UTC. 9. Adjournment Patrick: consent the agenda is approved Regina Henschel: "Patrick will mark Office-1431 as incorrect." Document for Office-3887 has to be marked as invalid. Patrick: I have compared the documents for 3870, 3871, 3873, 3874, 3875, 3876, 3877, 3882, 3883. They are all correct. Document 3879 has wrong file name extension. I don't know whether that will be of any harm. In content it is correct too. Document 3887 has content of 3877. It should be simple deleted. Patrick: Patrick will mark Office-3887 as incorrect - change to minutes of Feb. 08, 2016 Patrick: by consent the minutes of Feb. 08, 2016 are approved. Patrick: 4.B undone Patrick: 4.C Patrick: 4.D asked for full proposal anonymous morphed into Thorsten Thorsten: hi guys - regrets, not officially participating, in another meeting - lurking here to catch the logs ;) Patrick: When completing Office-1981, add Tom to the list. Patrick: https://issues.oasis-open.org/browse/OFFICE-2001 Patrick: refer to Change Tracking SC - close issue office-2001 Patrick: https://issues.oasis-open.org/browse/OFFICE-2002 Michael Stahl: supported in OOo/AOO/LO is ODG and OTG Regina Henschel: odi and oti is not supported in LO or AOO Patrick: odi perhaps legacy from StarOffice format that was dropped when OpenOffice appeared Regina Henschel: Proposal: Deprecate odi and oti in ODF 1.3 Patrick: consent to deprecate odi and oti in ODF 1.3 Patrick: https://issues.oasis-open.org/browse/OFFICE-2004 Patrick: consent to close Office-204 Patrick: 204 -> 2004 Patrick: https://issues.oasis-open.org/browse/OFFICE-2009 Patrick: Proposal from Regina: Suggestion: Close 2009 as duplicate of issue 3843. Issue 3843 has already comments. Copy the links from the text of issue 2009 to issue 3843. The link to the Wiki page, which belongs to issue 2009, is already in issue 3843. Set issue 3843 to target ODF 1.3. The feature is implemented in LibreOffice as extension. Patrick: consent to close Office-2009 in favor of office-3843 and michael will copy comment to Office-3843 Patrick: https://issues.oasis-open.org/browse/OFFICE-2016 Patrick: Ask Thorsten about the 3d graphic formats supported in LO - as response to this issue - Action Item for Patrick Patrick: https://issues.oasis-open.org/browse/OFFICE-2044 Patrick: Need a container for content that is processed by an external application Patrick: generic container without the current implied semantics Patrick: deprecate <draw:applet> and <draw:plugin> in 1.3 Patrick: consent to deprecate <draw:applet> Patrick: consent to 1.3 target Patrick: https://issues.oasis-open.org/browse/OFFICE-2046 Patrick: consent to close Office-2046 - Patrick: https://issues.oasis-open.org/browse/OFFICE-2047 Patrick: consent to close Office-2047 Patrick: https://issues.oasis-open.org/browse/OFFICE-2049 Patrick: consent to Set office-2049 for 1.3, imp. for interoperability. Patrick: https://issues.oasis-open.org/browse/OFFICE-2051 Patrick: consent to affects version to 1.3 leave as task Patrick: Next meeting 29 February 2016 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 iQIcBAEBAgAGBQJWyyoaAAoJEFPGsgi3Mgycyf8P+wWiHTCCk/ysMsOkkvKwTw7k 2jNHzFsuO5iREOojoLgyg0bXlEWBDWm5BrEV9h58FBg/8UCDHeunJdR9RhTJeFIz BwQNDwdAZ5UQMwg+jrg8orAk+7WSPj5tqKc9tLx3boOjhmITwp18jt5Yv81lPLQA phoh95wDo6vpvRX9KoThDcng3oDLN2mOlSKp3SqK74EJCTnXZpNY5H6cRAP2mCE2 ldj+nasY1sIuz43qzHYurOHmrWiODtjoTHMvwtoNk1HF3dHd3+AG5J8lsnOBCBAW d4VYeYReszy3bWztk5I9LxiDoGsvwd9ztwkCF57Ij+JVrrzrJ0ggD5+WmE3FjDkx /3iNSxgsw7dVX/KTELv4NYfGsBrcY7MJWfjUc4hYuhHhgjhIs/26dutgvDsC4JlZ Mfl5KgkQCPDIUl0WjEDX+9e6uUQPxsRJfrnnC7uyo0z8Zz82i8uJtCdLh1Hq+yh+ Z8Nt8X7rVGCzWsunlThyS8lQ1ACVjAjYdXyjmKoQhbzIPTtMfQIQLjcvsTR90zhs jP6j/3nqf7vFZNjkIwvQxF52o16uRUz91LfUUr791ptTgIijg+JI21xrl6IF6VFk e+vcNWa0F0hPeQbA3rkRzDSWDcxaMg+/CE3ofyaY+1OGu4FiFuFwV2yKTc54nGmt CmhCTf+fQ1L4ql9U5g24 =nnPM -----END PGP SIGNATURE-----
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