Open Document Format TC meeting minutes 2015-02-02 - corrected

Dear TC members, 

below you find the meeting minutes from our last TC call with the corresponding
correction notified by Andras.

Please ignore the former posted meeting minutes
- https://lists.oasis-open.org/archives/office/201502/msg00005.html

Please provide feedback regarding errors, missing pieces, ... Thx in advance.

Open Document Format TC meeting minutes 2015-02-02

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

Start: 15:32 UTC+1 

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

+Andras Timar

+Andreas Guelzow 

+Chris Rae 

+Jos van den Oever 

+Patrick Durusau 

+Regina Henschel 

+Rob Weir 

+Svante Schubert

+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name 

9/10 voting members present = 90%, so quorum requirements were met 

2. Motion (simple majority): Approve the posted proposed agenda

- approved by unanimous consent 

3. Motion (simple majority): Approve the meeting minutes from last TC call

- February 19th https://lists.oasis-open.org/archives/office/201501/msg00037.html

-- approved by unanimous consent 

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

[nothing] 

5. OASIS TC members attending the BRM 

delegation list so far: 

- Patrick, Rob and Oliver via teleconference 

- Chris in person 

- Patrick will be the delegation head 

See also related post on the TC's mailing list - https://lists.oasis-open.org/archives/office/201502/msg00004.html

6. JIRA issues 

-- OFFICE-3721 - https://issues.oasis-open.org/browse/OFFICE-3721

--> issue closed as duplicate 

-- OFFICE-3878 - https://issues.oasis-open.org/browse/OFFICE-3878

--> work on proposal draft is ongoing 

7. comment on the comments list postponed from last TC call

- https://lists.oasis-open.org/archives/office-comment/201501/msg00000.html

plus replies https://lists.oasis-open.org/archives/office-comment/201501/msg00001.html
and https://lists.oasis-open.org/archives/office-comment/201501/msg00003.html

--> work on proposal for reply is ongoing 

8.  ODF 1.3 

a. Change Tracking

Andras reported that they (Collabora, working
on LibreOffice) in a short/medium term would rather work on incremental
feature development regarding Change Tracking to answer customer demand.
Customers want redlining and interoperability between office suites. In
this regard the ECT proposal for Change Tracking looks for them more feasible,
because it just adds the missing use cases.

Short discussion took place as it seems we
are somehow back to the evaluation of the three CT proposals. 

--> further discussion in Collab SC and on TC's mailing list with further
input from Andras

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

[no reports]

c. New JIRA issues since last TC call

[none]

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

- https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html
plus reply https://lists.oasis-open.org/archives/office-comment/201501/msg00004.html

--> question and answer regarding one of the ODF 1.2 PAS Submissing
comments, already considered --> solved 

- https://lists.oasis-open.org/archives/office-comment/201501/msg00005.html

--> comment regarding one of the ODF 1.2 PAS Submissing comments, already
considered --> solved 

- https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html

--> comment regarding one of the ODF 1.2 PAS Submissing comments, already
considered --> solved 

- thread started by https://lists.oasis-open.org/archives/office-comment/201501/msg00007.html

--> it is a feature request, none of the attending represented ODF products
showed interest --> solved 

- https://lists.oasis-open.org/archives/office-comment/201501/msg00020.html

--> comment regarding one of the ODF 1.2 PAS Submissing comments -->
solved 

no new comments which had not been discussed already

9.  Adjournment 

Adjourned 16:13 UTC+1 

Next TC call at 2015-02-16

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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