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Subject: Open Document Format TC meeting minutes 2014-09-15

Dear TC members,

below you find the meeting minutes from our last TC call.
Please provide feedback regarding errors, missing pieces, ... - especially if you disagree with the assignment of the action items. Thx in advance.

Open Document Format TC meeting minutes 2014-09-15

Start: 15:32 UTC+2

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

+Andras Timar
+Andreas Guelzow

+Jos van den Oever
+Patrick Durusau
  Péter Rakyta
+Regina Henschel
+Rob Weir
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name

7/10 voting members present = 70%, so quorum requirements were met

Péter Rakyta got voting rights after this TC meeting.

2. Motion (simple majority): Approve the Agenda
- Agenda approved by unanimous consent

3. Motion (simple majority): Approve the Minutes from August 18th meeting -
- Minutes approved by unanimous consent

4.  ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission, etc.)
- the PAS submission has ended, but no results are available (when the TC meeting took place)

5.  ODF 1.3

a. Change Tracking

- Oliver reported from last Collab SC call - details are available at https://www.oasis-open.org/apps/org/workgroup/office-collab/email/archives/201409/msg00003.html
- Patrick reported from personal discussions with Svante - Oliver recommended to document these on the mailing list (or another SC resource)
- Next Collab SC call on 2014-09-24 has been canceled.

b. Reports on the work regarding new specification drafts and corresponding action items

- Oliver reported that he has searched the mail archive for further information for JIRA issues OFFICE-2103, OFFICE-2108 and OFFICE-2095, but did not found anything - see corresponding issue comments
- Regina reported that her work on JIRA issue OFFICE-3854 is ongoing
- Patrick reported that his is working with OASIS administration regarding layout and colors of the specification documents.

c. New JIRA issues since last TC call
[no new JIRA issues]

d. New comments on the comments list since last TC call
https://lists.oasis-open.org/archives/office-comment/201408/msg00001.html with reply https://lists.oasis-open.org/archives/office-comment/201408/msg00002.html
--> no opinions or actions so far from the attending TC members

6.  Adjournment

Adjourned 16:00 UTC+2
Next planned TC call at 2014-09-29

Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

Advisory Software Engineer
IBM Deutschland
Beim Strohhause 17
20097 Hamburg
Phone: +49-40-6389-1415
E-Mail: orwitt@de.ibm.com
IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz
Geschäftsführung: Dirk Wittkopp
Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294

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