Greetings,
Chat notes from our meeting of 23rd September 2019 are below.
Hope everyone is at the start of a great week!
Patrick
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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 16 September 2019
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16 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 September 9, 2019 approved by consent
4. Meeting Time - no action
5. Update on drafts - public review about to start
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
Approved by consent - Regina will input the changes
7. Retain Monday meeting schedule? Yes, with these exceptions: Oct. 14 (Thanksgiving in Canada); Nov. 11 (Rememberance Day in Canada) Patrick to propose others next Monday.
8. Adjournment
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4. Update on drafts for public review (Patrick) I was given a copy of the output from the TC Admin for public review and it wasn't representative of the quality of work done by the TC. I've spent several hours over the weekend and will have purely re-formatted materials out on Monday. I've uploaded zip files of the productions for parts 3 and 4 for your consideration.
5. https://issues.oasis-open.org/browse/OFFICE-3695 [Regina: It is applied as number:max-denominator-value instead of the number:max-denominator-digits. We need to decide, whether to keep it that way or not.]
6. https://issues.oasis-open.org/browse/OFFICE-3662 [Regina: It is not in the proposal. We need to decide, whether to shift it to ODF 1.4 or make a second proposal, which includes it.]
7. Sanity check for me: There are no new formulas defined in part 4. Correct? I ask because a question came up about needing to label our conformance clauses more clearly and I realized we didn't add any functions to the three levels of conformance for OpenFormula. The changes say no but I thought it better to also ask.
8. Adjournment
Patrick: Agenda - approved by consent -
Patrick: Minutes 16 September 2019 - approved by consent
Patrick: change minutes of 16 September 2019 to show Michael did not attend - with that change - approved
Patrick: 5. update on public review and presentation issues
Patrick: Regina - wait to see if we get other comments on the draft -
Patrick: May need to add term "conformance" to some sections - as per TC admin
Patrick: Wait on office-3662 on other comments
Patrick: no memory of any
Patrick: Regina - how to delete targets with no issues?
Regina Henschel: ODF 1.3 CSD 01
Patrick: await the end of public review for deletion?
Patrick: ask about name and deletion - Patrick to TC Admin
Patrick: Add holidays - 23rd December and 30th of December - ?
Patrick: add 23rd and 30th of December to holiday schedule - consent
Patrick: holiday = no meeting
Patrick: 8. Adjournment - 12:40
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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