Minutes for ODF TC Teleconference 21-March-2016

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Draft (notice) minutes from the ODF TC Teleconference are attached.

Hope everyone is at the start of 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

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

9:30 AM EST

9:35 AM EST - Roll Call

Quorum

+Andreas Guelzow

+Regina Henschel

+Darrin House

+Jos van den Oever

+Patrick Durusau

Names of voting members preceded by "+"

Voting members 5 out of 10 - 50%

no quorum 

General discussion:













Patrick: List of issues agreed to discuss for ODF 1.3 - Need an overview
of what will be addressed in ODF 1.3

Patrick: Jos, even with you we don't have a quorum, just discussing what
needs to be done generally

Jos van den Oever: that's a shame. Are we one short?

Patrick: Jos, yes one short

Patrick: Regina suggests using the label field so we can search the
issues more efficiently

Patrick: JIRA has an updated field to use for searching

Patrick: 28th of March - holiday, by meeting after that, back on time
Jos van den Oever: March 28th is easter holiday, April 4th is in
summertime in europe

Darrin H.: Found this also: Sunday, March 27, 2016, 2:00:00 AM clocks
are turned forward 1 hour

Patrick: Jos - informal update on testing of implementations web server

Jos van den Oever: https://fosdem.org/2016/schedule/event/plugfest/ <-
slides

Adjourned without reaching quorum.

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