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Subject: Minutes of ODF TC meeting, 26 October 2015 - Draft
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! The draft minutes from October 26, 2015 are attached. These will appear on the final agenda for our meeting on 23 October 2015. After approval I will upload these (with any corrections) to the ODF repository. Hope everyone is having a great week! Patrick - -- Patrick Durusau patrick@durusau.net Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog): http://tm.durusau.net Homepage: http://www.durusau.net Twitter: patrickDurusau -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWRLpwAAoJEFPGsgi3Mgyc3KMP/R2r/V+a3J0UyNkIPTN2MB/4 jm81E3dWVFn9/auqzFk9iGNHYnh3bt23c0/aQxAR/8PFnlhcuRGpO8E0EfXf2abk OHiF1CgxS1FF2gQq2jfFY1tioCrDisU6ZLPV7ilgFM3yF0+EiR33LKQdjqTWbcoV VHmib2mFaV+PApu2a+Tj8fB2uV+IdYD8GbCfK7Yy8iaqA005DFggttSELISfXN/R nHNokTLsfo4yje99IhVRbRUkkVJpmYB73bJpZV2bN0nsnhqHwZa5a8cQ/NfDg7ko /402DNvLPl1a6har3P0d8wgNj1QxYBvpWj1W+sZUKLM2afI/vk7rQjU3i/vr1SNi ic0omeqmGqLOzgUNiRhJnp+eyd2s49bkZigUxXGpxHK6oCPs5RqHiswYLt3IkpYi PQr8SPPLzNwxmJ2rlt1KANeZmgpXlcWMnCXNuyLQYwbt9ig1dQ3UM2FiFryYTxKZ fIpLj8K8knBdUmHRjpnQx+e5qsokwv2e3iHAMQrhA1CvxPHP1bnLOV6Qxiq8IMa1 etDnYRuBGOiTDxIiBGLgkwxcCUM6yyoeOTUZrI1qDHc/9D7ScGUwQdE0yYbhkRtZ v/UwWQSbPxFhG5Tk3o+Y/lEPAPHv4eJ5tpBxIuVdU1DWHNyoclQbotcLGUnY4t88 MuvQ0K6e7ZgB5mm6Mltl =Xl9d -----END PGP SIGNATURE-----
ODF-TC-Minutes-26-October-2015 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights Quorum +Regina Henschel Thomas O'Reilly +Michael Stahl +Andras Timar +Patrick Durusau +Jos van den Oever Names of voting members preceded by "+" Voting members 5 out of 8 - 62% 62 percent quorum 2. Motion (simple majority): Approve the Agenda Approved, unanimous consent. 3. Motion (simple majority): Approve the Minutes from former TC calls - - 2015-08-03 - working call - pending - 2015-09-14 - pending - 2015-09-28 - pending - 2015-10-12 - pending deferred - 4. Daylight Savings Time adjustments No problems. 5. Holidays for November and December No problem this year. 6. Changes to work flow ODF-Next - question is ODF-Later or ODF 1.3 Defer issues that are ODF-Later Defer issues if no one is working on it. If working on it, changes from Deferred to Open. Patrick to change JIRA on previous issues. And - add the ODF-Later target. Deferred until someone implements it. - Jos van den Oever: http://planet.opendocumentformat.org/ Jos van den Oever: http://www.opendocumentformat.org/ Show roadmap at one of these sites. 7. Progress on putting the specification documents in svn Update from Jos About to work on 1.3 plus resolved issues - will talk to Patrick Regina, folder structure a bit confusing - release to 1.2-release 8. JIRA Issues for discussion: Continued from October 12, 2015. Office-638/659 https://issues.oasis-open.org/browse/OFFICE-638 https://issues.oasis-open.org/browse/OFFICE-659 Contact Andreas about a proposal, choice of office-638 or office-659, close one of them and open the other, if he agrees, defer if not Action item: Patrick to contact Andreas about Office-638 and Office-659 Office-645 https://issues.oasis-open.org/browse/OFFICE-645 Patrick: Office-645 - Later - Defer Office-674 https://issues.oasis-open.org/browse/OFFICE-674 Patrick: Assign to Patrick - Open - 9. New comments on the comments list since last TC call [none so far] 10. Adjournment Next meeting November 9, 2015
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