[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Notes from 21 September 2020
Greetings! Notes from 21 September 2020 are below. Hope everyone is at the start of a great week! Patrick *********** 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 https://lists.oasis-open.org/archives/office/202008/msg00096.html 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. https://issues.oasis-open.org/browse/OFFICE-3688?jql=project%20%3D%20OFFICE%20AND%20issuetype%20in%20(Bug%2C%20Improvement%2C%20%22New%20Feature%22)%20AND%20status%20%3D%20New%20AND%20fixVersion%20%3D%20EMPTY 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?jql=project%20%3D%20OFFICE%20AND%20issuetype%20in%20(Bug%2C%20Improvement%2C%20%22New%20Feature%22)%20AND%20status%20%3D%20New%20AND%20fixVersion%20%3D%20EMPTY 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 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
Attachment:
signature.asc
Description: OpenPGP digital signature
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]