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Subject: Open Document Format TC meeting minutes 2015-02-02

Dear TC members,

below you find the meeting minutes from our last TC call.
Please provide feedback regarding errors, missing pieces, ... Thx in advance.

Open Document Format TC meeting minutes 2015-02-02

Start: 15:32 UTC+1

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
+Andras Timar
+Andreas Guelzow
+Chris Rae

+Jos van den Oever
+Patrick Durusau
+Regina Henschel
+Rob Weir

+Svante Schubert
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name

9/10 voting members present = 90%, so quorum requirements were met

2. Motion (simple majority): Approve the posted proposed agenda
- approved by unanimous consent

3. Motion (simple majority): Approve the meeting minutes from last TC call
- February 19th
-- approved by unanimous consent

4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.)

5. OASIS TC members attending the BRM
delegation list so far:
- Patrick, Rob and Oliver via teleconference
- Chris in person
- Patrick will be the delegation head
See also related post on the TC's mailing list - https://lists.oasis-open.org/archives/office/201502/msg00004.html

6. JIRA issues

-- OFFICE-3721 -
--> issue closed as duplicate

-- OFFICE-3878 -
--> work on proposal draft is ongoing

7. comment on the comments list postponed from last TC call
plus replies
https://lists.oasis-open.org/archives/office-comment/201501/msg00001.html and https://lists.oasis-open.org/archives/office-comment/201501/msg00003.html
--> work on proposal for reply is ongoing

8.  ODF 1.3

a. Change Tracking

Andras reported that the LibreOffice project will follow/is following a CT approach which based on the ECT proposal.
Short discussion took place as it seems we are somehow back to the evaluation of the three CT proposals.
--> further discussion in Collab SC and on TC's mailing list with further input from Andras

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

[no reports]

c. New JIRA issues since last TC call

d. New comments on the comments list since last TC call
https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html plus reply https://lists.oasis-open.org/archives/office-comment/201501/msg00004.html
--> question and answer regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved

--> comment regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved

- https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html
--> comment regarding one of the ODF 1.2 PAS Submissing comments, already considered --> solved

- thread started by https://lists.oasis-open.org/archives/office-comment/201501/msg00007.html
--> it is a feature request, none of the attending represented ODF products showed interest --> solved

- https://lists.oasis-open.org/archives/office-comment/201501/msg00020.html
--> comment regarding one of the ODF 1.2 PAS Submissing comments --> solved

no new comments which had not been discussed already

9.  Adjournment
Adjourned 16:13 UTC+1
Next TC call at 2015-02-16

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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