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Subject: Open Document Format TC meeting minutes 2015-05-11

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 2015-05-11

Start: 15:33 UTC+2

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

+Andreas Guelzow
Cherie Ekholm

+Jos van der Oever
+Michael Stahl
+Patrick Durusau
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name

6/8 voting members present = 75%, 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
- 2015-04-27 -
-- 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

- OFFICE-3884 - https://issues.oasis-open.org/browse/OFFICE-3884
-- new from Andras: picked-up proposal from Kohei Y. - added to TC's wiki in 2009

- OFFICE-3860 - https://issues.oasis-open.org/browse/OFFICE-3860
-- Michael provided proposal text from comment received on the comment list
-- Discussion on proposed default value in the schema as it seems we have no default values inside the schema (example style:text-align-source found by Patrick)
--> action item for Oliver: check TC's mailing list archive for further information
-- Discussion on proposed attribute name number:exponent-sign
--> action item for Michael: check other attribute names in this area, if the proposed name fits or not

- OFFICE-2173 - https://issues.oasis-open.org/browse/OFFICE-2173
-- Andras found implementation in LibreOffice, Apache OpenOffice and Gnumeric and will drive this proposal for next version of ODF

- OFFICE-3857 - https://issues.oasis-open.org/browse/OFFICE-3857
-- Andras has provided proposal text

-- Give the TC members the time to look at these issues
--> Discuss these JIRA issues on the TC's mailing list, inside the issues and at least in the next TC call

6. New comments on the comments list since last TC call

- https://lists.oasis-open.org/archives/office-comment/201504/msg00002.html
-- Already processed by Michael - see OFFICE-3860

7. Misc
- Michael asked about the scripts which generate the schema related text in the specification

--> Patrick: Michael Brauer has provided the scripts and its documentation in our document archive

8.  Adjournment
adjourned 16:06 (UTC+2)

Next TC call planned in four weeks at 2015-06-08

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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