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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
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.
Greetings!-------- 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
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
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-- 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
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