OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Agenda for ODF Teleconference - 29 February 2016


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-02-29.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont
h=2&day=29&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 -

- - 2016-02-22 (draft) attached.

4. Action Items:

A. Office-1981 - create new issue, assign Jos (see minutes)

B. Office-1994 - Patrick to check on status of adoption for the XML
technology

C. Patrick to check with Thorsten on 3D support in LO


5. Notice of Commits (Questions/Discussions welcome) First Notice

None at time of posting.

6. JIRA Issues for discussion:

JIRA-Issues-ODF-TC-29February2016.ods

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

8. Next meeting: 2016-03-07 at 14:30 UTC.

9.  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
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=wGsy
-----END PGP SIGNATURE-----

Attachment: JIRA-Issues-ODF-TC-29February2016.ods
Description: application/vnd.oasis.opendocument.spreadsheet

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

9:30 AM EST

9:35 AM EST - Roll Call

Quorum

+Andreas Guelzow

+Regina Henschel

+Darrin House

+Thomas O'Reilly

+Michael Stahl

+Andras Timar

+Jos van den Oever

+Patrick Durusau

Names of voting members preceded by "+"

Voting members 8 out of 11 - 72%

72 percent quorum 

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve Previous Minutes

- 2016-02-08 (draft)

Change "Patrick will mark Office-1431 as incorrect" -> "Patrick will mark Office-3887 as incorrect"  

With that modification - unanimous consent - approved minutes of 2016-02-08

4. Action Items:

A. Office-1431 - Thorsten to extract actionable issues - done.

B. Office-1981 - create new issue, assign Jos (see minutes) - pending - Add Tom to list.

C. Office-1994 - Patrick to check on status of adoption for the XML
technology - pending

D. Office-1999 - Patrick to contact submitter and ask for a full proposa
l - done


5. Notice of Commits (Questions/Discussions welcome) First Notice

No current commits.

6. JIRA Issues

Office-2001
https://issues.oasis-open.org/browse/OFFICE-2001

Refer to Change Tracking SC - close issue office-2001

Office-2002
https://issues.oasis-open.org/browse/OFFICE-2002

Michael Stahl: supported in OOo/AOO/LO is ODG and OTG
Regina Henschel: odi and oti is not supported in LO or AOO
Patrick: odi perhaps legacy from StarOffice format that was dropped
when OpenOffice appeared
Regina Henschel: Proposal: Deprecate odi and oti in ODF 1.3

Consent to deprecate odi and oti in ODF 1.3

Office-2004
https://issues.oasis-open.org/browse/OFFICE-2004

Consent to close Office-2004

Office-2009
https://issues.oasis-open.org/browse/OFFICE-2009


Patrick: Proposal from Regina: Suggestion:
Close 2009 as duplicate of issue 3843. Issue 3843 has already comments.

Copy the links from the text of issue 2009 to issue 3843. The link to
the Wiki page, which belongs to issue 2009, is already in issue 3843.

Set issue 3843 to target ODF 1.3.

The feature is implemented in LibreOffice as extension.

Consent to close Office-2009 in favor of office-3843 and
michael will copy comment to Office-3843

Office-2016
https://issues.oasis-open.org/browse/OFFICE-2016

Ask Thorsten about the 3d graphic formats supported in LO -
as response to this issue - Action Item for Patrick

Office-2044
https://issues.oasis-open.org/browse/OFFICE-2044

Patrick: Need a container for content that is processed by an external
application
Patrick: generic container without the current implied semantics
Patrick: deprecate <draw:applet> and <draw:plugin> in 1.3

consent to deprecate <draw:applet>
consent to 1.3 target

Office-2046
https://issues.oasis-open.org/browse/OFFICE-2046

Consent to close Office-2046 -

Office-2047
Patrick: https://issues.oasis-open.org/browse/OFFICE-2047

Consent to close Office-2047

Office-2049
https://issues.oasis-open.org/browse/OFFICE-2049

Consent to Set office-2049 for 1.3, imp. for interoperability.

Office-2051
https://issues.oasis-open.org/browse/OFFICE-2051

consent to affects version to 1.3 leave as task

Next meeting 29 February 2016

Adjourn - 10:30 AM EST



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]