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Subject: ODF TC Teleconference 9 Sept 2019 notes


The notes for the ODF TC teleconference - 9 Sept. 2019 follow.

Hope everyone is having a great week!



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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve minutes of 26 August 2019:


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

Andreas Guelzow - absent

* Patrick Durusau

* Regina Henschel

* Rich McLain

* Michael Stahl

80% present - quorum.

2. Motion (simple majority): Approve the Agenda

By consent. 

3. Motion (simple majority): Notice of minutes from prior TC calls - pending

4. Meeting time for 26 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=26&hour=16&min=0&sec=0&p1=25&p2=37

5. CSD Motion: "I move that the TC approve <OpenDocument, 1.3, and CSD01> and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/office/download.php/65810/OpenDocument-csd01-collection.zip to ZIP file in TC's Kavi document repository> as a Committee Specification Draft, designate the ODF version of the specification as authoritative, and submit the CSD for public review." 

Patrick Durusau moved, Regina Henschel seconded.


Regina Henschel - yes
Rich McLain - yes
Michael Stahl - yes
Patrick Durusau - yes

Passed 4 yes, 0 no, 80% of the TC voting.

6. Patrick to submit request to TC Admin: https://www.oasis-open.org/resources/tc-admin-requests/30-day-committee-specification-draft-public-review-request

7. Other topics?

9. Adjournment


4. Meeting time for 09 September 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=9&hour=16&min=0&sec=0&p1=25&p2=37

5. Update on drafts for public review (Patrick)

6. Cleaning up issues mis-assigned to CSD01 - Michael's email: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201909/msg00014.html

7. Adjournment
Patrick: * Patrick Durusau

* Regina Henschel

* Rich McLain

* Michael Stahl
Patrick: * Andreas Guelzow
Patrick: Agenda additions?
Patrick: agenda approved
Patrick: Minutes - change 9 by Adjournment to 8
Patrick: Minutes 26th of August are approved by consent
Patrick: Public Review - part 3 won't open with OpenOffice - Regina confirms with OpenOffice 4.1.6
Michael Stahl: https://odfvalidator.org/
Patrick: need to check with Google docs - need to validate the file (Andreas) - and MS Word -
Patrick: there is a stylename attribute that is 24K long
Patrick: michael, with xmllint - line breaks - around 11,500
Andreas J Guelzow: I have to leave, sorry
Regina Henschel: <text:bibliography-entry-template text:bibliography-type="book" text:style-name="Bibliography_20_1">
Patrick: <text:bibliography text:style-name="Sect1" text:name="NormativeReferences">
          <text:index-title-template text:style-name="Bibliography_20_Heading"/>
          <text:bibliography-entry-template text:bibliography-type="article" text:style-name="Bibliography_20_1">
Patrick: Delete gray box after normative references and that appears to fix the problem. Still need to check against Google docs and MS Word.
Patrick: 13:04 - Adjournment

Patrick Durusau
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau 

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