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Subject: Agenda for ODF TC Teleconference - August 15, 2016
Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-08-01. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=8&day=15&hour=13&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): Notice of minutes from prior TC calls - (attached) Notice only b/c of late filing 1 August 2016 - attached 8 August 2016 - attached 4. Action Items: 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: 7. JIRA Issues for discussion: Continue with: JIRA-Issues-ODF-TC-25July2016.ods. 8. Next meeting: 2016-08-22 at 14:30 UTC. 9. Adjournment 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
ODF-TC-Minutes-08-August-2016 Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights -Thorsten Behrens +Regina Henschel +Darrin House +Michael Stahl +Jos van den Oever +Patrick Duruasu Names of voting members preceded by "+" Voting members 5 out of 9 - 55% 55% percent quorum 2. Motion (simple majority): Approve the Agenda Consent to the agena 3. Motion (simple majority): Approve the Minutes from former TC calls - 1 August 2016 - pending 4. Action Items: Office-3660 https://issues.oasis-open.org/browse/OFFICE-3660 Patrick: Thanks for pic but its hard to distinguish which rows have borders and which ones don't in this image. Looks like (visually speaking) that there are alternating background colors for the rows. An illustration of borders vs. no borders with a larger example would be helpful. Action to reform various 1.3 targets to be only 1.3 targets and rely upon applied status to separate them Put a comment in on the versions so this doesn't come up with new members A cheatsheet for news members would be useful. 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: None at time of meeting. 7. JIRA Issues for discussion: Office-3688 https://issues.oasis-open.org/browse/OFFICE-3688 Close Office-3688, create new issue about adding references for - LibreOffice can already display the (XML based) COLLADA and (JSON based) glTF 3D file formats. https://www.khronos.org/collada/ https://www.khronos.org/gltf adding reference to either or both of collada / gltf for 3D graphics consent to including both - Michael will create the issue that replaces Office-3688 Michael Stahl: new issue for 3D formats: https://issues.oasis-open.org/browse/OFFICE-3904 Office-2016 https://issues.oasis-open.org/browse/OFFICE-2016 close Office-2016 Office-3689 https://issues.oasis-open.org/browse/OFFICE-3689 close Office-3689 Office-3693 https://issues.oasis-open.org/browse/OFFICE-3693 set Office-3693 to ODF 1.3 and handle with Office-2072 - clarify that capabilities defined by ODF must be implemented in ODF and not in settings Consent on Office-3693 Office-3698 https://issues.oasis-open.org/browse/OFFICE-3698 set for ODF 1.3 Office-3700 & Office-3701 https://issues.oasis-open.org/browse/OFFICE-3700 https://issues.oasis-open.org/browse/OFFICE-3701 Set Office-3700 and Office-3701 to ODF-1.3 8. Next meeting: 15 August 2016 9. adjourn - 10:31
ODF-TC-Minutes-01-August-2016 Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights +Siegmund Gorr +Andreas Guelzow +Regina Henschel +Aarti Nankani +Michael Stahl +Jos van den Oever +Patrick Duruasu Names of voting members preceded by "+" Voting members 7 out of 9 - 77% 77% percent quorum 2. Motion (simple majority): Approve the Agenda Consent to the agena 3. Motion (simple majority): Approve the Minutes from former TC calls - Minutes for 11 and 18 of July are approved. 4. Action Items: Office-3667 - agreed to fix the EBNF to remove the allowance of whitespace - match the normative text 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: office:value-type="integer" ? https://lists.oasis-open.org/archives/office-comment/201607/msg00006.html Response by Andreas: https://lists.oasis-open.org/archives/office-comment/201607/msg00007.html Patrick: In 19.385 office:value-type, we say float is encoded as ... Numeric value with an example - "12.345" Do we need to clean this up in 1.3? Create issue but close with note that integer type isn't necessary, applications are free to treat integers as they choose. consent to create/close, etc ***** ODFF: RECEIVED function should have constraint settlement ≥ maturity https://lists.oasis-open.org/archives/office-comment/201607/msg00008.html correction: https://lists.oasis-open.org/archives/office-comment/201607/msg00009.html consent to Received function - create issue, note correction in second message, set for ODF 1.3 ***** ODFF: RATE PayType parameter should be Logical https://lists.oasis-open.org/archives/office-comment/201607/msg00010.html (We consented to take up all PayType parameters on 11-July-2016 so I would fold this issue into those. yes?) RATE PayType - fold into prior discussion paytype issues on 11-July-2016 7. JIRA Issues for discussion: Office-3673 https://issues.oasis-open.org/browse/OFFICE-3673 Add ODF 1.3 so this is not missed. Office-3674 https://issues.oasis-open.org/browse/OFFICE-3674 convert to task for ODF 1.3 Office-3675 https://issues.oasis-open.org/browse/OFFICE-3675 Fix for ODF 1.2 in errata and for ODF 1.3 Office-3676 https://issues.oasis-open.org/browse/OFFICE-3676 Fix for ODF 1.2 in errata and for ODF 1.3 Jos van den Oever: styleNameRef is an NCName Patrick: Office-3676 - Jos says NCName - will that be a problem for refs Patrick: ? Patrick: No, b/c already NCNames. Office-3677 https://issues.oasis-open.org/browse/OFFICE-3677 3677 - set for ODF 1.3, enumerate the directions, .. change list of value or create a new value type Office-3679 https://issues.oasis-open.org/browse/OFFICE-3679 set for ODF 1.3 and errata - and change as specified. Office-3680 https://issues.oasis-open.org/browse/OFFICE-3680 refer to change tracking SC Rather, close Office-3680 Office-3682 https://issues.oasis-open.org/browse/OFFICE-3682 user defined indexes don't have all the features of alphabetical indexes - the first item. Set Office-3682 to ODF-Later - first issue in mail - others can be split out if someone wants to implement them Office-3683 https://issues.oasis-open.org/browse/OFFICE-3683 Fix in errata and ODF 1.3 Office-3684 https://issues.oasis-open.org/browse/OFFICE-3684 Fix in errata and ODF 1.3 Office-3685 https://issues.oasis-open.org/browse/OFFICE-3685 We can create a drawing to illustrate the values - prose needs work - values are wrong as well, should 1 and 0.5. set 3685 for 1.3. Office-3687 https://issues.oasis-open.org/browse/OFFICE-3687 could allow <office:annotation> inside <office:change-info> - set for ODF-Later 8. Adjourned 10:30 AM EST
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