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Subject: Notes from Dec. 16th ODF TC meeting


The notes for the Dec. 16th ODF teleconference are below.

Happy Holidays!



Thorsten: hi there, sorry for being (slightly) late!
Patrick: Quorum!
Patrick: Changes or additions to agenda - consent to agenda
Regina Henschel: have in XSL not only direction but group orientation -> glyph orientation
Patrick: add Regina's correction to the minutes
Patrick: with that addition - minutes of Dec. 9th approved
Patrick: -rwxr-xr-x 1 patrick patrick    7725 Dec 15 20:07 OpenDocument-v1.3-namespace.html*
drwxr-xr-x 2 patrick patrick    4096 Dec 15 20:03 part1-introduction/
drwxr-xr-x 2 patrick patrick    4096 Dec 15 20:04 part2-packages/
drwxr-xr-x 2 patrick patrick    4096 Dec 15 20:02 part3-formula/
drwxr-xr-x 2 patrick patrick    4096 Dec 15 20:04 part3-schema/
-rw-r--r-- 1 patrick patrick 1137003 Dec  8 19:26 part4-formula
drwxr-xr-x 2 patrick patrick    4096 Dec 15 20:06 schemas/
Patrick: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve ODF, 1.3 and csd02 contained in https://www.oasis-open.org/apps/org/workgroup/office/download.php/66422/odf1.3-csd02-editor-corrected.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).
Patrick: Unaimous consent to the motion -
Patrick: Patrick to enter Jira ticket with TC Admin today.
Patrick: No meetings on 23rd of December and the 30th of December - Next meeting on Jan. 6th 2020.
Patrick: Adjourned

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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