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Subject: 07-March-2016 minutes - for notice, not approval


The ODF TC minutes for 07-March-2016 are attached for your notice.

They will be listed in an amended agenda for next Monday but NOT called
for approval.

Hope everyone is at the start of a great weekend!


PS: More minutes to follow!

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

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

9:30 AM EST

9:35 AM EST - Roll Call


+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

- 2016-02-22 (draft) attached.

 unanimous consent - approved minutes of 2016-02-08

4. Action Items:

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

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

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

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

None at time of posting.

6. JIRA Issues for discussion:


Jos - implementation details in standard
Patrick - would also mean we have to maintain the details
Patrick: Close with notation that it would require additional resources to maintain
Patrick: Close 2056 by consent

Patrick: https://issues.oasis-open.org/browse/OFFICE-2065
Patrick: Set for ODF 1.3 - correcting reference
Patrick: Consent to 2065 set to ODF 1.3

Patrick: https://issues.oasis-open.org/browse/OFFICE-2072
Patrick: what goes into configuration settings?
Patrick: Michael - see settings set by older version - lacks a particular setting, then default to a prior buggy version
Patrick: for display
Patrick: Consent to ODF 1.3

Office-2074, Office-2121, Office-3884 
Patrick: https://issues.oasis-open.org/browse/OFFICE-2074
Patrick: https://issues.oasis-open.org/browse/OFFICE-3884
Jos van den Oever: https://wiki.oasis-open.org/office/display_names_in_data_pilot also has a schema diff
Patrick: 2074 and 2121 are true duplicates (close 2121) but with text and 3884 has schema diff - combine for application to 1.3
Patrick: Take language from 2074 plus the schema diff 3884
Patrick: 2121 - close as duplicate, then apply 2074 language, close, apply schema from 3884 and close
Patrick: Amend 3884 to make a comprehensive proposal, closing 2121 and 2074, TC will vote on the resulting 3884
Patrick: consent to producing amended 3884 , etc.

Patrick: https://issues.oasis-open.org/browse/OFFICE-2075
Patrick: A duplicate to Office-2112 - Regina suggests close 2075 in favor of 2112
Patrick: Consent to closing 2075 for 2112 and set 2112 - ODF 1.3

Patrick: https://issues.oasis-open.org/browse/OFFICE-2081
Patrick: consent to set to ODF-Later

Patrick: https://issues.oasis-open.org/browse/OFFICE-2083
Jos van den Oever: https://www.w3.org/TR/CSS2/text.html#propdef-word-spacing
Jos van den Oever: the ultimate source ^
Patrick: consent to set OFFICE-2083 to ODF 1.3

Patrick: https://issues.oasis-open.org/browse/OFFICE-2088

Patrick: Sorry skipped one: https://issues.oasis-open.org/browse/OFFICE-2087
Patrick: May be things to win some speed, Libre Office, sped up reading spreadsheets a lot, not recalculated, import sheets in separate files - or to store offsets for different sheets -
Patrick: Consent to setting 2087 for ODF 1.3

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

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

9.  Adjournment

Attachment: signature.asc
Description: OpenPGP digital signature

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