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Subject: Notes from ODF TC Teleconference - 20 July 2020


Notes from today's meeting 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 13 July 2020

4. Meeting - July 27th 2020 ? Patrick away.

5. https://issues.oasis-open.org/browse/OFFICE-4064 CLONE - of
Office-3945 - correcting word choice (Alfred)

6. https://issues.oasis-open.org/browse/OFFICE-4086 - Normative language
in non-normative appendix (Francis)

7. https://issues.oasis-open.org/browse/OFFICE-4087 - 20.181
draw:wrap-influence-on-position - 3rd paragraph typo (Francis)

8. https://issues.oasis-open.org/browse/OFFICE-4088
implementation-defined versus "implementation defined" (Regina)

9. Other business?

10. Adjournment.
Patrick: quorum
Patrick: Agenda approved by consent
Patrick: Minutes from 13 July 2020 - approved by consent
Patrick: 4. Meeting next week - skip next week - can you have a meeting
without the chair? - but skip next week - by consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-4064
Patrick: editors to incorporate in next draft - by consent
Patrick: Status of ODF 1.3 errata - should be incorporated in the next
CS draft
Patrick: Francis - if discussion is needed, needs to go to errata if not
odf 1.4 - apply agreed solutions so we can
Patrick: Alfred - substantial changes can go in errata - but editorial
in next draft
Patrick: https://issues.oasis-open.org/browse/OFFICE-4086
Patrick: Francis - can't fix now - ODF 1.4 issue - ISO keywords has been
used inappropriately - editorial issues -
Patrick: opened and set to ODF 1.4
Patrick: Francis: If get to the PAS submission stage - might have to
include in an errata
Patrick: https://issues.oasis-open.org/browse/OFFICE-4087
Patrick: typo - clearly editorial error
Patrick: setting to ODF 1.3 - by consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-4088
Patrick: 4.17 needs to be fixed, other cases, read to see if meant to be
"implementation-defined" as a technical term or ordinary usage.
Patrick: Alfred - technical term should use the - , Regina says to avoid
the wording in non-technical sense
Patrick: Francis - looking at 4.16.11 - should use normal English spelling
Patrick: Should be reviewed for ODF 1.4 -
Patrick: Patrick also review - 1.2 implementation-defined -
Patrick: Francis - implementation-define vs implementation dependent -
the latter not being defined behavior
Patrick: Opened by consent, set to ODF 1.4
Patrick: other business - Frances - lot of exchanges with Svante - lot
of word done on styles for ODF 1.4 - will have a set of changes to apply
for ODF 1.4 first draft
Patrick: Francis will be on vacation for Monday, August 3rd
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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