OIC TC 2013-07-10 Meeting Minutes

[Hanssens Bart <Bart.Hanssens@fedict.be>]

OIC COORDINATION CALL
Date:  Wednesday 10 July 2013
Time:  13:30 - 14:05 UTC

1. LOGISTICS

The chat room: http://webconf.soaphub.org/conf/room/oic
(doesn't count for attendance) 
 
The action items (log-in required):
http://www.oasis-open.org/apps/org/workgroup/oic/members/action_items.php


1.1 ROLL CALL AND QUORUM CHECK

The 3/4 voting members present did satisfy the 3/4 quorum requirement for start of the meeting. 

    MEMBERS IN ATTENDANCE
    * Bart Hanssens, Fedict (Chair)
    * Andreas Guelzow, Individual
    * Dennis Hamilton, Individual

    [* = Voting Member at start of meeting (3)
     + = becoming Voting Member at conclusion of meeting (0)
     = = Persistent Non-Voting Member (0)]
 
    VOTING MEMBERS ABSENT
    * Chris Rae, Microsoft

    [* = Voting Member at start and end of meeting (1)
     - = Voting Member becoming non-voting Member at end of meeting (0)
     = = Persistent Non-Voting Member (0)
     ! = Voting Member on leave-of-absence through the specified date (0)]
	  
1.2 PREVIOUS MEETING MINUTES

The previous meeting minutes are accepted without comments.

1.3 TODAY'S AGENDA

The agenda:
- https://lists.oasis-open.org/archives/oic/201307/msg00002.html


2. STATUS OF ACTION ITEMS

  #0015 Template Scenarios.  Work in progress.
  #0041 Battery of ODF 1.2 Assessment Documents.  No report.
  #0044 Split up Advisory 00002.  Work in progress.
  #0047 Confirmation of Advisory 00008 test documents. Work in Progress.
  #0051 Check advisory 00005. Work in progress.


3. DELIVERABLES / TEST CASES

3.1 Second "State of Interoperability" Report

Dennis wonders if the correct template has been used, because the drafts look quite differently
than Notes from other TCs.
Bart will check.

Andreas has no comments on the document, Dennis didn't have the time yet to review it.

3.2 Other Interop Advisories

Advisory 00007 (table rows) has been updated to reflect changes in ODF 1.2
- http://tools.oasis-open.org/version-control/browse/wsvn/oic/Advisories/00007-table_rows_cols/trunk/description.html

Advisory 00009 (protection key safety) is up for review
- http://tools.oasis-open.org/version-control/browse/wsvn/oic/Advisories/00009-ProtectionKeySafety/trunk/description.html


4. ROUND TABLE

No plugfests are planned, maybe there is room to organize one at a LibreOffice conference.
There is an OSCon in July, but is highly unlikely that there will be an ODF track.
Bart mentions that the ODF Plugfest organizers also lack the necessary resources.

Dennis is a bit reluctant to invest (too) much time into creating or updating TC work,
that is probably not going to be used anyway when the TC closes.
Bart agrees.

No additional comments from Andreas.


5. FUTURE MEETING PLANNING

The next call will be on Wednesday July 24th, starting at 13:30 UTC.