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Subject: Notes from 21 September 2020


Notes from 21 September 2020 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 31 August 2020

4. "New Issues" Regina forwarded this link to the mailing list that
captures all issues marked "new," that is the TC needs to accept, close
or otherwise dispose of them. The default order is from the most recent
to the oldest and unless someone has a preference for a particular
issue, I suggest we take them up in that order.

5. Other business?

6. Adjournment.
Patrick: qurom - yes
Patrick: Regina - speak of co-chair
Patrick: Alfred - updated change track file - Changes from as early to now
Patrick: co-chair item #4
Patrick: change track file #5
Patrick: news issues becomes #6 and so on
anonymous morphed into Alfred Hellstern
Patrick: approval - minutes of 31 August 2020 - by consent
Patrick: 4. Co-chair -
Patrick: Jos is co-chair - but has not been attending -
Patrick: Regina - Patrick ask Jos if he wants to continue as part of the
TC and to be co-chair - then if not - need to elect new co-chari
Patrick: co-chari -> co-chair
Patrick: Francis - ask TC Admin is Jos is still recognized as co-chair -
then ask Jos if he wants to continue
Patrick: consent to Patrick contacting TC Admin and then Jos about co-chair
Patrick: #5 change tracking
Patrick: Point Alfred to the change tracked ODT files -
Patrick: https://www.oasis-open.org/apps/org/workgroup/office/documents.php
Patrick: August 9, 2020 uploads
Patrick: #6 - New issues
Patrick: https://issues.oasis-open.org/browse/OFFICE-4092
Patrick: https://issues.oasis-open.org/browse/OFFICE-4089
Patrick: open - assign to ODF 1.4 -
Patrick: https://issues.oasis-open.org/browse/OFFICE-4091
Patrick: Michael says ODF later unless someone has an implementation
Patrick: Regina - not currently possible but ODF later is a good solution
Patrick: it's zooming like in on a map
Patrick: Regina - requires mixing animation with interaction and not
currently possible
Patrick: open but set to ODF-Later
Patrick: https://issues.oasis-open.org/browse/OFFICE-4048
Patrick: Michael - set to ODF later - no objections
Patrick: https://issues.oasis-open.org/browse/OFFICE-4033
Patrick: Open and set to 1.4
Patrick: Francis raised the issue as the text is non-normative - set to 1.4
Patrick: https://issues.oasis-open.org/browse/OFFICE-4029
Patrick: Michael - set to 1.4 -
Patrick: https://issues.oasis-open.org/browse/OFFICE-4029
Patrick: Michael - set to 1.4
Patrick: https://issues.oasis-open.org/browse/OFFICE-4024
Patrick: set to ODF 1.4 -
Patrick: https://issues.oasis-open.org/browse/OFFICE-4023
Patrick: set to ODF 1.4
Patrick: https://issues.oasis-open.org/browse/OFFICE-4024 - Francis says
namespaces are inconsistent with those on the title page
Patrick: new issue but missing a namespace from the list of declared
namespaces on the cover page - from this section of the conformance clause
Patrick: Francis - will open a new issue on the lack of the namespace -
Patrick: Adjourn until next week.

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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