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Subject: Chat notes from today

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Our chat notes from today's TC call:

- ------

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

2. Motion (simple majority): Approve the Agenda

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

- - 2015-12-21 (draft)

4. Increase ODF TC teleconferences to every Monday (except for
holidays) in 2016.

5. JIRA Issues for discussion:


I simple deleted the issues we covered on 21 December 2015 to give us
a slight break over the holidays.

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

7. Next meeting: 2016-01-18 at 14:30 UTC.
anonymous morphed into Svante Schubert
Patrick: 7 out of 10 voting members, 70%
Patrick: agenda, unanimous consent
Patrick: Minutes of 2015-12-21 approved by unanimous consent
Andras Timar: Hi all, I've just joined to the call.
Patrick: Jos agrees to every week
Patrick: Michael Stahl - every week or longer meetings, say 90 minutes
Patrick: Darren - 60 minutes every week - easy to remember
Tom O`Reilly: I have no objection to either proposal.
Patrick: Oliver - in the past had weekly meeting - helped focus on the
issues and resolutions
Patrick: Regina - agrees to weekly meetings but need early agendas
Oliver-Rainer Wittmann: +1, to have early agendas
Patrick: What if agendas issue the Monday before the next Monday meeting
Patrick: Begin weekly ODF TC teleconferences as of January 11, 2016,
with weekly agendas to issue on the Monday prior to the next Monday
Andras Timar: +1
Jos van den Oever: looks fine to me
Oliver-Rainer Wittmann: sounds good
Andreas J Guelzow: +1
Patrick: Approved by unanimous consent - Patrick to amend the ODF TC
meeting schedule at OASIS, etc.
Patrick: https://issues.oasis-open.org/browse/OFFICE-1286
Patrick: Office-1286 - close - unanimous consent (Jos suggests we need
to specify this better, if re-opened in the future)
Patrick: https://issues.oasis-open.org/browse/OFFICE-1306
Jos van den Oever:
Regina Henschel:
Jos van den Oever: also, svm would be disallowed in favour of svg
Patrick: Office-1306 - close - unanimous consent
Patrick: Sorry, discussion follows, ...
Patrick: settings file for calc is completely unspecified, metadata is
also open,
Patrick: Move to ODF-Later?
Patrick: So, Office-1306 to ODF-Later?
Patrick: Office-1306 to ODF-Later - agreed
Patrick: https://issues.oasis-open.org/browse/OFFICE-1312
Patrick: suggest close
Andreas J Guelzow: +1
Patrick: Close Office-1312
Patrick: https://issues.oasis-open.org/browse/OFFICE-1374
Patrick: Close in favor of Office-1431
Patrick: https://issues.oasis-open.org/browse/OFFICE-1376
Patrick: round-tripping unavailable for a number of features
Patrick: two discussions - can we round trip semantically / can we
round trip visually - probably always incomplete
Patrick: asking to use Office application as an HTML editor - not a
useful idea
Patrick: Close Office-1376 unanimous consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-1377
Patrick: Close Office-1377 no adoption by browsers
Patrick: https://issues.oasis-open.org/browse/OFFICE-1378
Patrick: Close Office-1378 close by unanimous consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-1395
Patrick: Jos says he has started on this in Office-3887 close in favor
of Office-3887 with reference back to Office-1395
Patrick: Close Office-1395 in favor Office-3887 - unanimous consent
Oliver-Rainer Wittmann: bye
Tom O`Reilly: bye
Patrick: Adjourn - unanimous consent
Patrick: 10:31

Attendance climbed to 90% before the call was over and that will be
reflected in the minutes of the meeting.

Hope everyone is at the start of a great week!


- -- 
Patrick Durusau
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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