OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: No ODF meeting Oct. 12th - my bad Re: [office] ODF TC Proposed Agenda for 12 October 2020


My bad, sorry Andreas.

Yes, no ODF meeting today. I will re-issue the agenda for next Monday.

Apologies.

Patrick

On 10/11/20 9:40 PM, andreas.guelzow wrote:
Hi,
I thought we had cancelled the meeting on Oct 12 because of Canadian Thanksgiving and some holiday in Germany?
Andreas



Sent from my Samsung Galaxy smartphone.


-------- Original message --------
From: Patrick Durusau <patrick@durusau.net>
Date: 2020-10-11 19:24 (GMT-07:00)
To: ODF TC List <office@lists.oasis-open.org>
Subject: [office] ODF TC Proposed Agenda for 12 October 2020

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-10-12

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=10&day=12&hour=16&min=0&sec=0&p1=25&p2=37

The call counts towards voter eligibility.

Teleconference Numbers

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 712 770 5505

Access code (for all numbers): 438-387

Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf

Please send comments to the mailing list.


Agenda
------

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 05 October 2020
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202010/msg00012.html

4. Motion with recorded vote:

Do members of the TC approve requesting that TC Administration initiate
a Special Majority Vote to approve OpenDocument v1.3 contained in
https://www.oasis-open.org/apps/org/workgroup/office/download.php/67823/cs02.zip
as a Committee Specification? The TC affirms that changes have been made
since the last public review. The changes made are documented in
https://github.com/oasis-tcs/odf-tc/pull/30Â . 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).

5. FTI - Disposition of comment statement of comment received during
public review.

The ODF TC received one comment during the public review for
OpenDocument-v1.3 cs03

Mike Kaganski submitted a comment on time calculations in ODF 1.3,
https://lists.oasis-open.org/archives/office-comment/202009/msg00001.html,
the TC acknowledged that comment,
https://lists.oasis-open.org/archives/office-comment/202009/msg00002.html,
and created OFFICE-4094 to track that issue. On October 5, 2020, the TC
discussed the comment by Mike Kaganski,
https://lists.oasis-open.org/archives/office/202010/msg00012.html, and
set the issue, which has existed since ODF 1.2 and no implementer could
implement the solution given by ODF 1.2, set the issue to ODF 1.4.

Comment Archive: https://lists.oasis-open.org/archives/office-comment/

No other comments were received.

6. "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

7. Other business?

8. Adjournment.

Hope everyone is at the start of a great week!

Patrick

--
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


---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php

-- 
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 


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]