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Subject: Minutes for ODF TC Teleconference 21-March-2016
Greetings! Draft (notice) minutes from the ODF TC Teleconference are attached. Hope everyone is at the start of a great weekend! Patrick -- Patrick Durusau email@example.com 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 Quorum +Andreas Guelzow +Regina Henschel +Darrin House +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 5 out of 10 - 50% no quorum General discussion: Patrick: List of issues agreed to discuss for ODF 1.3 - Need an overview of what will be addressed in ODF 1.3 Patrick: Jos, even with you we don't have a quorum, just discussing what needs to be done generally Jos van den Oever: that's a shame. Are we one short? Patrick: Jos, yes one short Patrick: Regina suggests using the label field so we can search the issues more efficiently Patrick: JIRA has an updated field to use for searching Patrick: 28th of March - holiday, by meeting after that, back on time Jos van den Oever: March 28th is easter holiday, April 4th is in summertime in europe Darrin H.: Found this also: Sunday, March 27, 2016, 2:00:00 AM clocks are turned forward 1 hour Patrick: Jos - informal update on testing of implementations web server Jos van den Oever: https://fosdem.org/2016/schedule/event/plugfest/ <- slides Adjourned without reaching quorum.
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