Open Document Format TC meeting minutes 2015-04-13

[Oliver-Rainer Wittmann <ORWITT@de.ibm.com>]

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 2015-04-13
=============================================== 

Start: 15:32 UTC+2

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 
+Andras Timar
+Andreas Guelzow
+Jos van den Oever
+Michael Stahl
+Patrick Durusau 
+Peter Rakyta
+Regina Henschel 
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name 

8/9 voting members present = ~89%, so quorum requirements were met 


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


3. Motion (simple majority): Approve the Minutes from former TC calls
- 2015-03-16 
-- Patrick is working on these meeting
minutes
- 2015-03-30 - https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201504/msg00003.html
-- Approved by unanimous consent


4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 
- No reports or discussions on this
topic


5. JIRA issues postponed from last TC call
- OFFICE-3880 - https://issues.oasis-open.org/browse/OFFICE-3880
-- No discussion took place in the issue,
on TC's mailling and during the TC call
--> Move it on a agenda of a TC call
once further discussion has taken place or has been requested.

- OFFICE-3881 - https://issues.oasis-open.org/browse/OFFICE-3881

-- Discussion regarding "duplication"
between "form" fields and "text" fields took place
--> It is needed to clarify why we
have this "duplication" and if we want to unify it or not in
the next ODF version
--> Move it on a agenda of a TC call
once further discussion has taken place or has been requested.

- OFFICE-3882 - https://issues.oasis-open.org/browse/OFFICE-3882
-- Oliver was able to confirm Regina's
finding
--> Issue is resolved as proposed.


6.  ODF 1.3 

a. Change Tracking 
- No update
[Do not put this topic on the agenda
unless it has been requested]

b. Reports on the work regarding new specification drafts and/or action
items 
- Nothing to report
[Do not put this topic on the agenda
unless it has been requested]

c. New JIRA issues since last TC call 
- OFFICE-3883 - https://issues.oasis-open.org/browse/OFFICE-3883
-- A new proposal regarding chart legend
-- Give the TC members the time to look at
this issue
--> Discuss this JIRA issue at least in
the next TC call

d. New comments on the comments list since last TC call 
- https://lists.oasis-open.org/archives/office-comment/201504/msg00000.html

-- A proposal for a new formula which
makes sense
--> if a TC member picks up this
proposal to drive forward it might find its way into ODF

- https://lists.oasis-open.org/archives/office-comment/201504/msg00001.html
-- A proposal regarding decimal and
scientific numbers
-- Andreas mentioned that certain proposal
in this area are already available for ODF 1.3. He will check how these
fit to this one.
-- An issue of the LibreOffice project
is referenced. Someone from the LibreOffice/TDF people should have a look.
--> Discussion on this item at least
in the next TC call


7.  Adjournment 
adjourned 16:12 (UTC+2) 
Next TC call planned at 2015-04-27




Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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