Greetings!
The meeting notes for 30 September 2019 ODF TC teleconference are
below.
Hope everyone is at the start of a great week!
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 23 September 2019
*****
23 September 2019 Minutes - draft
1. Roll Call
* Andreas Guelzow
* Patrick Durusau
* Alfred Hellstern
* Regina Henschel
* Rich McLain
* Michael Stahl
2. Agenda Approved by consent
3. Minutes of September 16, 2019 approved by consent (with amendment
that Michael Stahl did not attend - with that change) - approved
4. update on public review and presentation issues
5. https://issues.oasis-open.org/browse/OFFICE-3695 -- mark as applied
6. https://issues.oasis-open.org/browse/OFFICE-3662 -- Regina - wait to
see if we get other comments on the draft - May need to add term
"conformance" to some sections - as per TC admin -- Wait on office-3662
on other comments
7. - no additional functions added to OpenFormula
8. Regina - how to delete targets with no issues? Henschel: ODF 1.3 CSD
01 -- await the end of public review for deletion? -- ask about name
and deletion - Patrick to TC Admin
9. https://issues.oasis-open.org/browse/OFFICE-3662 set to ODF 1.3 so we
can find it. (done)
10. Add holidays - 23rd December and 30th of December - ? add 23rd and
30th of December to holiday schedule - consent -- holiday = no meeting
11. Adjournment - 12:40
*****
4. FYI - Public Review has begun on OpenOffice 1.3!
5. https://issues.oasis-open.org/browse/OFFICE-4036 office:value-type
confusing language
New but previously discussed, no proposal: Suggest open, assign to
Patrick, revisit when proposal is filed
6. https://issues.oasis-open.org/browse/OFFICE-4027 19.145
draw:enhanced-path - issue with definition of behavior
Regina suggests mailing posts:
https://lists.oasis-open.org/archives/office/201901/msg00046.html and
https://lists.oasis-open.org/archives/office/201901/msg00040.html for
background
7. Adjournment
Patrick: * Voting members
* Andreas Guelzow
Francis Cave
* Patrick Durusau
* Regina Henschel
* Rich McLain
* Michael Stahl
Patrick: Agenda approved by consent
Patrick: Minutes of 23 Sept. 2019 - changes or additions?
Patrick: Minutes of 23 Sept. 2019 approved by consent
Patrick: 5. propose to open, assign to Patrick - revisit when there is a proposal
Patrick: by consent open, assign
Patrick: 6. draw:enhanced-path
Patrick: Set to open and resolve for ODF 1.4
Patrick: by consent open, resolve, set to ODF 1.4
Patrick: Michael - underable to export the ODF 1.3 drafts - Paul Knight complained about cross-refs not working in the HTML version - other issues
Patrick: Regina - have you looked at the formulas are exported? Michael - single file with images embedded in it
Patrick: Michael - requests everyone review the uploaded file - any obvious issues?
Patrick: Set export filter testing for next Monday's agenda
Patrick: Michael - default value paragraphs don't have paragraph style anymore? style- default value not used - used to extract these for the ODF toolkit - Michael - would be an editorial change -
Patrick: Michael - to file a JIRA issue on default data values
Patrick: Adjournment - 12:50
--
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