Chat notes 12 Feb 2018

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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Notice of minutes from prior TC calls - pending

4. Meeting time for 2017-02-05 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=2&day=12&hour=17&min=0&sec=0&p1=25&p2=37

5. Issues for Feb. 12, 2018:

a. https://issues.oasis-open.org/browse/OFFICE-3854 Proposal: different relative size relations

b. https://issues.oasis-open.org/browse/OFFICE-3853 Add Threefish encryption

c. https://issues.oasis-open.org/browse/OFFICE-3851 Public Comment: About OpenDocument Format and units "at"/"atm"

d. https://issues.oasis-open.org/browse/OFFICE-3848 Error in matrix description in 19.107 dr3d:transform

e. https://issues.oasis-open.org/browse/OFFICE-3847 Simplify Line Height handling

f. https://issues.oasis-open.org/browse/OFFICE-3846 Use @text:relative-tab-stop-position as well for style:tabs-stops instead of using settings.xml flag

g. https://issues.oasis-open.org/browse/OFFICE-3845 Unclear if tabulator positions are being inherited among styles 

6. Next meeting: 2018-02-19