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Subject: Agenda for ODF Teleconference - 7 March 2016


Greetings!

I'm forwarding the agenda from our last meeting because we failed to
reach a quorum on 29 February 2016 so the same issues, etc. remain to be
addressed tomorrow.

Please make every effort to attend the meeting so we can continue to
make progress towards ODF 1.3!

Thanks!

Patrick


-------- Forwarded Message --------
Subject: [office] Agenda for ODF Teleconference - 29 February 2016
Date: Mon, 22 Feb 2016 22:14:05 -0500
From: Patrick Durusau <patrick@durusau.net>
To: OASIS OpenDocument TC List <office@lists.oasis-open.org>

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

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

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