[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for ODF TC Teleconference - 18 January 2016
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-01-18. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont h=1&day=18&hour=14&min=30&sec=0&p1=25&iv=1800 The call counts towards voter eligibility. Teleconference Numbers Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf Agenda - ------ 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 - - - 2016-01-11 (draft) attached. 4. Action Items: A. Office-1148 - Michael Stahl to contact proposer with questions B. Office-1426 - Jos to contact users on use of Greek numbers C. Office-1431 - Thorsten to extract actionable issues D. Office-1431 - Patrick to develop language on SVG over draw E. Office-1436 - Jos to contact Pierre Ducroquet about his proposal 5. JIRA Issues for discussion: Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods (same as last meeting) 6. New comments on the comments list since last TC call [none so far] 7. Next meeting: 2016-01-25 at 14:30 UTC. 8. Adjournment Hope everyone is at the start of 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 iQIcBAEBAgAGBQJWlFCgAAoJEFPGsgi3Mgycb0UP/jKbNMzkKUHjJ1fXTrUxpKFQ 6UGhBBFHPdH0huf69Yj74NLj2GuC+NL6ICumKzJhr3AaOfRbWO+kIkLPfhCMttBM e1Y6VEyMvQBn/sL4T86F9DwgtO7R+zCMEwwhz91rdrkfHyIBxT63+YsMpZ8s8UNU nItsTptgVKqCAp7OISQW7M9G4USzssBApT0T2aZ7afnTOQfsCV42N1A8ZxwauLXK a1AhtRGTPE0vmUovTWRITGQJwc+r8VmLRTde+lkKS79NFt9hciUtW8PoLenjLYlN Lsb+Y6s4HIduSpwofBqthdhktsIIbsDyhDdJ2/bZvzE/36sek3cSRqsxbQIz2A44 un+MyLVHcBxU1jCmzYbGaNjAqVHILeZjBF+snmoF89346MEHmxQoCaM0X1amaJ5I SVQeZMXO51o72rWZU6yDXKWefK+ob/czwwD3t0JUebZ125d51WO23yuNgK4PRV2X ltChlBJt5D8YzBKdHOmv/USy4t8oGrcjIoWe3v7iuWrJFfQEWtzeL9HEp+F1UUje zg3t42yiQR7qkDk8RnOs64sjKTJs5kC+OA1HsMwb/8+yiRRdJhvtJny8Gf2lO6gX ID6FuYWzMBNEi8DGHr7vxs3FA31yMgQ+LEutZ3/y0UMCJGB+0SwHebbw1fArRX2r lBrMS33MGD5Bn7cXaVL3 =ofSB -----END PGP SIGNATURE-----
ODF-TC-Minutes-11-January-2016 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel +Darrin House +Thomas O'Reilly +Svante Schubert +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 10 out of 10 - 100% 100 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - approved 3. Motion (simple majority): Approve Previous Minutes - 2016-01-04 (draft) Unanimous consent - approved minutes of 2016-01-04 5. JIRA Issues for discussion: Office-1148 Michael Stahl will communicate Regina's questions to the proposer Office-1281 Defer to next meeting and Patrick will be prepared. Office-1420 https://issues.oasis-open.org/browse/OFFICE-1420 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 - Office-1420 - close by unanimous consent Office-1426 https://issues.oasis-open.org/browse/OFFICE-1426 Defer Office-1426 Action: Jos will contact users for information on use of Greek numbers Office-1431 https://issues.oasis-open.org/browse/OFFICE-1431 Action items: Thorsten to extract actionable items as new issues, Patrick to develop language suggesting SVG over draw in the prose and Office-1431 itself becomes ODF-Later. Office-1435 https://issues.oasis-open.org/browse/OFFICE-1435 Close Office-550 in favor of Office-1435 and set Office-1435 to ODF-Later Office-1436 https://issues.oasis-open.org/browse/OFFICE-1436 Jos to contact Pierre Ducroquet about his proposal, and we defer OFFICE-1436 Office-1437 https://issues.oasis-open.org/browse/OFFICE-1437 Deprecate in ODF 1.3 6. New comments since last TC call None. 7. Next meeting: 2016-01-018 at 14:30 UTC. 8. Adjournment Unanimous consent - adjourned - 10:31 AM EST. Chat log from meeting: anonymous 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-1148 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 web-publishable" 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]