OIC TC 2013-07-24 Meeting Minutes

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

OIC COORDINATION CALL
Date:  Wednesday 24 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)
    * Dennis Hamilton, Individual
    * Chris Rae, Microsoft

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

   [* = 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/msg00005.html


2. STATUS OF ACTION ITEMS

  #0015 Template Scenarios.
Closing this item, no work planned for the next months.

  #0041 Battery of ODF 1.2 Assessment Documents.  No report.
  #0044 Split up Advisory 00002.  Work in progress.

  #0047 Contact ODF toolkit regarding signatures.
Closing, ODF toolkit does not provide an API for adding / verifying signatures. 

  #0051 Check advisory 00005. Work in progress. Dennis will check.


3. DELIVERABLES / TEST CASES

3.1 Second "State of Interoperability" Report

Bart clarifies that the template being used for the 2nd State of Interop Report is OASIS's "white paper style".
He will create an e-ballot, so the TC Members can approve it as a Committee Draft Note.
Chris and Dennis agree.


3.2 Other Interop Advisories

Bart will create an e-ballot for Draft Advisory 00007 (table rows), to see if it can be promoted to Candidate Advisory
- http://tools.oasis-open.org/version-control/browse/wsvn/oic/Advisories/00007-table_rows_cols/trunk/description.html

Bart has read Draft Advisory 00009, he will create an e-ballot to see if it can be promoted to Candidate Advisory
- http://tools.oasis-open.org/version-control/browse/wsvn/oic/Advisories/00009-ProtectionKeySafety/trunk/description.html

Dennis mentions a discussion in the ODF on text:s / nbsp that may be a starting point for a new advisory
- https://lists.oasis-open.org/archives/office/201307/msg00011.html


4. ROUND TABLE

No ODF events planned for the upcoming months.

Dennis will not renew his OASIS membership, so the next meeting will be his last OIC TC conference call.
It also remains to be seen who will take over his role as editor of ODF 1.1 Errata in the ODF TC.

Bart replied to a mail from Logius (e-gov unit of the Dutch Dept. of Interior) about the ISO-version of ODF 1.2
He pointed them out to Rob's mail on the ODF TC
- https://lists.oasis-open.org/archives/office/201307/msg00002.html

No additional comments from Chris.


5. FUTURE MEETING PLANNING

The next call will be on Wednesday August 7, starting at 13:30 UTC.