Notes from ODF TC Teleconference 30 Sept. 2019

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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve minutes of 23 September 2019

*****

23 September 2019 Minutes - draft

1. Roll Call

* Andreas Guelzow

* Patrick Durusau

* Alfred Hellstern

* Regina Henschel

* Rich McLain

* Michael Stahl

2. Agenda Approved by consent

3. Minutes of September 16, 2019 approved by consent (with amendment
that Michael Stahl did not attend - with that change) - approved

4. update on public review and presentation issues

5. https://issues.oasis-open.org/browse/OFFICE-3695 --  mark as applied

6. https://issues.oasis-open.org/browse/OFFICE-3662 -- Regina - wait to
see if we get other comments on the draft -  May need to add term
"conformance" to some sections - as per TC admin -- Wait on office-3662
on other comments

7. - no additional functions added to OpenFormula

8. Regina - how to delete targets with no issues?  Henschel: ODF 1.3 CSD
01 -- await the end of public review for deletion? --  ask about name
and deletion - Patrick to TC Admin

9. https://issues.oasis-open.org/browse/OFFICE-3662 set to ODF 1.3 so we
can find it. (done)

10. Add holidays - 23rd December and 30th of December - ? add 23rd and
30th of December to holiday schedule - consent -- holiday = no meeting

11. Adjournment - 12:40

*****

4. FYI - Public Review has begun on OpenOffice 1.3!

5. https://issues.oasis-open.org/browse/OFFICE-4036 office:value-type
confusing language

New but previously discussed, no proposal: Suggest open, assign to
Patrick, revisit when proposal is filed

6. https://issues.oasis-open.org/browse/OFFICE-4027 19.145
draw:enhanced-path - issue with definition of behavior

Regina suggests mailing posts:
https://lists.oasis-open.org/archives/office/201901/msg00046.html and
https://lists.oasis-open.org/archives/office/201901/msg00040.html for
background

7. Adjournment