Open Document Format TC meeting minutes 2014-09-15

Dear TC members, 

below you find the meeting minutes from our last TC call. 

Please provide feedback regarding errors, missing pieces, ... - especially
if you disagree with the assignment of the action items. Thx in advance.

Open Document Format TC meeting minutes 2014-09-15

===============================================

Start: 15:32 UTC+2 

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

+Andras Timar

+Andreas Guelzow 

+Jos van den Oever

+Patrick Durusau 

  Péter Rakyta

+Regina Henschel

+Rob Weir

+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name 

7/10 voting members present = 70%, so quorum requirements were met 

Péter Rakyta got voting rights after this TC meeting.

2. Motion (simple majority): Approve the
Agenda 

- Agenda approved by unanimous consent 

3. Motion (simple majority): Approve the Minutes from August 18th meeting
- https://lists.oasis-open.org/archives/office/201408/msg00053.html

- Minutes approved by unanimous consent 

4.  ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.) 

- the PAS submission has ended, but no results are available (when the
TC meeting took place)

5.  ODF 1.3 

a. Change Tracking

- Oliver reported from last Collab SC call
- details are available at https://www.oasis-open.org/apps/org/workgroup/office-collab/email/archives/201409/msg00003.html

- Patrick reported from personal discussions
with Svante - Oliver recommended to document these on the mailing list
(or another SC resource)

- Next Collab SC call on 2014-09-24 has been
canceled.

b. Reports on the work regarding new specification drafts and corresponding
action items 

- Oliver reported that he has searched the
mail archive for further information for JIRA issues OFFICE-2103, OFFICE-2108
and OFFICE-2095, but did not found anything - see corresponding issue comments

- Regina reported that her work on JIRA issue
OFFICE-3854 is ongoing

- Patrick reported that his is working with
OASIS administration regarding layout and colors of the specification documents.

c. New JIRA issues since last TC call

[no new JIRA issues]

d. New comments on the comments list since last TC call 

- https://lists.oasis-open.org/archives/office-comment/201408/msg00001.html
with reply https://lists.oasis-open.org/archives/office-comment/201408/msg00002.html

--> no opinions or actions so far from
the attending TC members

6.  Adjournment 

Adjourned 16:00 UTC+2 

Next planned TC call at 2014-09-29 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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IBM Deutschland 

Beim Strohhause 17 

20097 Hamburg 

Phone: +49-40-6389-1415 

E-Mail:  

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