Greetings!
The notes from our rather short meeting today are below.
Hope everyone is at the start of a great week!
Patrick
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atrick: Agenda
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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 9 September 2019
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9 September 2019 Minutes - draft
1. Roll Call
*Andreas Guelzow
* Patrick Durusau
* Regina Henschel
* Rich McLain
* Michael Stahl
2. Agenda Approved by consent
3. Minutes of 26 August 2019 approved with change of Ajuournment from 9 to 8.
4. Meeting time - no action
5. Patrick update on ODF 1.3 Public Review
Part 3 won't open with OpenOffice - Regina confirms with OpenOffice 4.1.6.
discussion and investigation of the non-opening issue follows. Style name attribute that is 24K long.
Michael points to: https://bugs.documentfoundation.org/show_bug.cgi?id=77308
Michael suggests that the index following normative references be deleted, then check against
Google docs and MS Word, in addition to OpenOffice
Adjournment: 13:04
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4. Meeting time for 15 September 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=16&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: Yes, have quorum
Patrick: Agenda- additions? - Discuss meeting schedule - for next couple of weeks add after 6
Patrick: agenda is approved.
Patrick: minutes from 9 Sept. 2019 - corrections amendments?
Patrick: Consent to approval of minutes 9 September 2019
Patrick: public review is about to commence, email from Paul
Patrick: 6. email from Michael -
Patrick: Michaels proposal accepted - Regina to input the required changes
Patrick: Oct. 14th is thanksgiving in Canada - Nov. 11 is rememberance - what holidays - Patrick to post for next Monday. - No holidays in Germany -
Patrick: but otherwise keep the Monday meeting schedule
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Patrick Durusau
patrick@durusau.net
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