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Subject: ODF chat log for 11 January 2016

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The ODF TC chat log from today, with minutes and agenda for January
18, 2016 to follow later today:

nonymous morphed into Jos van den Oever
Patrick: . 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 -

- - 2016-01-04 (draft). (ATTN: Treat the attendance with
caution, from memory. When I deleted future meetings, it appears to
have trashed the prior 4 months of meeting attendance, but not beyond
that? Have contacted OASIS to see if that is the problem.)

4. JIRA Issues for discussion:

A. https://issues.oasis-open.org/browse/OFFICE-1148 - A new proposal
has been submitted by the proposer. Chart: regression curves -
polynomial and moving average - Could some of our spreadsheet experts
review for next Monday?

B. https://issues.oasis-open.org/browse/OFFICE-1281 - Report by
Patrick - on extension issue

C. Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods

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

6. Next meeting: 2016-01-11 at 14:30 UTC.

7.  Adjournment
anonymous morphed into thorsten
Svante Schubert: Don't forget to mute yourself, there is some noise on
the line..
thorsten: quite some static today ...
Svante Schubert: much better :D
Jos van den Oever: yes, i'm here,
Jos van den Oever: just dropped my phone
Patrick: 90% quorum.
Patrick: agenda approved.
Patrick: Add Oliver to the attendance for Jan 4th meeting
Patrick: With adding Oliver, are the minutes for Jan 4th approved?
Patrick: Minutes for Jan 4th are approved.
Patrick: Micheal will communicate questions to the proposer on OFFICE-11
Patrick: Defer OFFICE-1281 - to next week.
Patrick: https://issues.oasis-open.org/browse/OFFICE-1420
Jos van den Oever: andreas also commented
Patrick: Discussion of present vs. moving it to settings - used for
interop in local environments - does it belong in the format? - is
being "local" a reason to exclude from the format - possibly break
existing uses if we move it -
Patrick: Close OFFICE-1420 - by unanimous consent -
Patrick: https://issues.oasis-open.org/browse/OFFICE-1426
Patrick: http://www.unicode.org/charts/PDF/U10140.pdf
Jos van den Oever: that codepage has *ancient* greek numbers, are they
commonly used in modern text?
Patrick: Defer - OFFICE-1426
Jos van den Oever: action for Jos: get information on actual use fo
numbering with greek numbers
Patrick: https://issues.oasis-open.org/browse/OFFICE-1431
Jos van den Oever: "In contrast to ODF Draw format, SVG is inherently
Jos van den Oever: it certainly has wider support
Jos van den Oever: but ODF can include SVG already
Jos van den Oever: "adopting SVG as a first-class component of ODF"
Jos van den Oever: we could say that we recommend embedding svg over
using draw
Jos van den Oever: without changing draw
Patrick: Thorsten - extract actionable items, Patrick - language to
emphasize support for SVG (1.3) over draw, issue itself become ODF-Later
Patrick: out of OFFICE-1431
Patrick: action items would have separate issues -
Patrick: OFFICE-1431 as shown
Patrick: https://issues.oasis-open.org/browse/OFFICE-1435
Michael Stahl: https://issues.oasis-open.org/browse/OFFICE-550
Patrick: close Office-550 in favor of Office-1435 and set OFFICE-1435
to ODF-Later
Patrick: consent to as shown
Patrick: https://issues.oasis-open.org/browse/OFFICE-1436
Patrick: Jos to contact Pierre Ducroquet about his proposal, and we
defer OFFICE-1436
Patrick: https://issues.oasis-open.org/browse/OFFICE-1437
Patrick: Office-1437 - Deprecate in ODF 1.3 - general consent -
thorsten: aye
Svante Schubert: bye

Hope everyone is having 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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