RE: OIC TC 2011-11-02 Meeting Minutes

["Dennis E. Hamilton" <dennis.hamilton@acm.org>]

[corrected the date in the heading]
-----Original Message-----
From: Dennis E. Hamilton [mailto:dennis.hamilton@acm.org]
Sent: Wednesday, November 09, 2011 21:10
To: 'OIC TC List'
Subject: OIC TC 2011-11-02 Meeting Minutes

OIC COORDINATION CALL
Date:  Wednesday 2 November 2011
Time:  13:30 - 14:30 UT

1. LOGISTICS
   ---------

The chat room: <http://webconf.soaphub.org/conf/room/oic>
(doesn't count for attendance)

The call-in numbers:
 <https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=84367726&accessNumber=2158616239>Meeting agendas also provide the pass codes and the commonly-used call-innumbers<http://lists.oasis-open.org/archives/oic/201110/msg00044.html>The action items (log-in required):<http://www.oasis-open.org/apps/org/workgroup/oic/members/action_items.php>1.1 ROLL CALL AND QUORUM CHECKThe 4/5 voting members present satisfied the 3/5 quorum requirement.    MEMBERS IN ATTENDANCE    * Bart Hanssens, Fedict (Chair)    * Andreas Guelzow, Individual    * Dennis Hamilton, Individual (Secretary)    + Svante Schubert, Individual    * Louis Suarez-Potts, Individual    + John Haug, Microsoft      [* = Voting Member at start of meeting (4)       + = becoming Voting Member at conclusion of meeting (2)       = = Persistent Non-Voting Member (0)]    MEMBERS ABSENT      Charles Schulz, Ars Aperta      Peter Junge, Beijing Sursen International      Alex Wang, Beijing Sursen International 
      Jeremy Allison, Google Inc.    - Don Harbison, IBM      Mingfei Jia, IBM      Robert Weir, IBM      Cherie Ekholm, Microsoft      Doug Mahugh, Microsoft      Eric Patterson, Microsoft      Kazmer Koleszar, MultiRacio      Alan Clark, Novell      Bernd Eilers, Oracle Corporation      Andrew Rist, Oracle Corporation      Tom Rabon, Red Hat      Jerry Smith, US Department of Defense      [* = Voting Member at start and end of meeting (0)       - = Voting Member becoming non-voting Member at end of meeting (1)       = = Persistent Non-Voting Member (0)]1.2 PREVIOUS MEETING MINUTESMinutes for the 2011-10-19 Meeting, approved without objection:   <http://lists.oasis-open.org/archives/oic/201110/msg00041.html>1.3 TODAY'S AGENDA, without objection:   <http://lists.oasis-open.org/archives/oic/201110/msg00044.html>2. STATUS OF ACTION ITEMS  #0015 Template Scenarios.  Dennis reported no progress.  #0041 Battery of ODF 1.2 Assessment Documents.  No report  #0042 Update Draft Adviso
 ry 00005 - Updated today, needs review  #0043 Update Draft Advisory 00004 in progress  #0044 Split up Advisory 00002 work to break apart and discuss on the mailinglist still to be done3. DELIVERABLES / TEST CASES3.1 Interop Advisories,<http://tools.oasis-open.org/version-control/svn/oic/Advisories/>and <http://wiki.oasis-open.org/oic/InteropAdvisories>#00002 - Trailing slash in URIs of embedded documents - Needs e-maildiscussion#00004 - Andre has an action#00005 - was updated#00006 - ODF 1.2 SHA1 URI errors.The e-ballot was completed with only Yes votes, but not only a simplemajority.  There was no rule about what would determine the result in theballot.  To be clear, in the meeting, #00006 was approved as a CandidateAdvisory with unanimous consent.#00007 - Andreas agreed that the <table:table-rows> and <table:table-columns>elements can only have row and column children, respectively.  Dennis willpropose a rewording.#00008 - Signature name spaces.  Bart provided some informa
 tion on how to makesignatures, now some test documents are needed.#00009 - Dennis needs to finish enough to add to the wiki when there is enoughto see the intended shape of the advisory3.2 Other Deliverables"State of Interoperability" needs to have an update in the works.Test Cases: Dennis needs to add cases on how validators handle the tests for namespaceresilience also. The Calc spreadsheet is almost two years old and it might need to be changedfor ODF 1.2 now.  Needs review.4. ROUND TABLEThe Gouda Plugfest, November 17-18 has test scenarios by date:<http://plugtest.opendocsociety.org/doku.php?id=scenarios:20111117:annotations>.Some of the old tests will be redone.  There are presentations expected onlayout engines, etc.The draft program is available:<http://plugtest.opendocsociety.org/doku.php?id=plugfests:201111_gouda:info>5. FUTURE MEETING PLANNINGThe November 16 meeting is cancelled.  It is a travel day before the GoudaPlugfest.The next call is November 30.  It will be
  at 14:30Z UTC.Respectfully submitted,  Dennis E. Hamilton, OIC TC Secretary

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