ODF TC meeting minutes for 14 September 2015

[Patrick Durusau <patrick@durusau.net>]

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Greetings!

The draft minutes from September 14, 2015 are attached. These will
appear on the final agenda for our meeting on 23 November 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

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ODF-TC-Minutes-14-September-2015

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

Andras Timar sends his regrets - ODF plugfest travel

+Thorsten Behrens

+Adreas Guelzow

+Regina Henschel

Thomas O'Reilly

+Michael Stahl

+Jos van den Oever

+Patrick Durusau

5 of 8 voting members 62%

62% quorum


2. Motion (simple majority): Approve the Agenda

Jos - add plugfest 9. plugfest bump 10 to 11 and so on.

agenda approved.

3. Motion (simple majority): Approve the Minutes from former TC calls

- 2015-06-22 - https://www.oasis-open.org/apps/org/workgroup/office/download.php/56461/ODF-TC-Minutes-22June2015.txt

- 2015-07-06 - https://www.oasis-open.org/apps/org/workgroup/office/download.php/56462/ODF-TC-Minutes-6July2015.txt

- 2015-08-03 - working call - pending

- 2015-08-17 - https://www.oasis-open.org/apps/org/workgroup/office/download.php/56463/ODF-TC-Minutes-17-August-2015.txt

- 2015-08-31 - https://www.oasis-open.org/apps/org/workgroup/office/download.php/56464/ODF-TC-Minutes-31-August-2015.txt

Defer to September 28th. 

5.  Progress on putting the specification documents in svn (I will have some comments about documents I will upload before the meeting)

reports by Patrick and Jos -

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

None.

8. JIRA Issues for discussion:

Suggestions?

None.

9. Target date for ODF 1.3 and its probable contents?

Jos reports open issues to be 141 - for 1.3 87 open issues - 

by 18th of September 20 issues for 1.3, starting with the earliest, priority and one line summary -

10. Plugfest report

On the report that Jos will be making at the ODF plugfest. 

11. New comments on the comments list since last TC call
[none so far]

12.  Adjournment 

Adjourned 10:16

Chat log:

anonymous morphed into Thorsten
Thorsten: hi guys!
anonymous morphed into Jos van den Oever
Tom O`Reilly: Good Morning!
Jos van den Oever: Hello Tim
Michael Stahl: https://lists.oasis-open.org/archives/office-comment/201509/msg00000.html
Jos van den Oever: https://issues.oasis-open.org/browse/OFFICE-2572?jql=project%20%3D%20OFFICE%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.3%22%20AND%20status%20%3D%20Open%20ORDER%20BY%20priority%20DESC
Jos van den Oever: https://issues.oasis-open.org/browse/OFFICE-3680
Jos van den Oever: Created:
    05/Apr/11 3:45 AM
Jos van den Oever: https://issues.oasis-open.org/browse/OFFICE-2572
Patrick: Jos - # of comments? https://issues.oasis-open.org/browse/OFFICE/?selectedTab=com.atlassian.jira.jira-projects-plugin:issues-panel
Thorsten has to catch a train, still in the call but might drop from chat in a bit ...
Patrick: WG6 call on Friday: You are advised that there will be a teleconference meeting of WG 6 on 2015-09-18 at 14:00 UTC (07:00 Pacific, 10:00 Eastern, 15:00 UK, 16:00 Europe, 22:00 China, 23:00 Japan/Korea).