Notes From Monday Jan. 25, 2021

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Major step today! ODF TC Teleconference notes are below.

Hope everyone is having a great week!

Patrick

*****
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 11 January 2021

https://lists.oasis-open.org/archives/office/202101/msg00006.html

4. Statements of Use for ODF 1.3:

Updated Document Foundation's Statement of Use for Open Document Format
for Office Applications (OpenDocument) Version 1.3.
https://lists.oasis-open.org/archives/office-comment/202101/msg00003.html

CIB labs Gmbh: UPDATED Statement of Use for Open Document Format for
Office Applications (OpenDocument) Version 1.3
https://lists.oasis-open.org/archives/office/202012/msg00020.html

ODF 1.3 CS02 Statement of Use from Collabora
https://lists.oasis-open.org/archives/office-comment/202101/msg00000.html

(In case we need it, the TC process:
https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/)

5. Adjournment.
Regina Henschel: I have difficulties to +49 30 255550324.
Patrick: quorum - yes
Patrick: Alfred joined, attendance updated.
Patrick: Approval of the agenda - by consent
Patrick: Minutes of the 11th of January 2021 - by consent
Patrick: Francis - is this acceptable in general and then the details of
what has been said
Patrick: Document Foundation:
https://lists.oasis-open.org/archives/office-comment/202101/msg00003.html
Patrick: Acceptable in general on Document Foundation
Patrick: Alfred - in which version of Libre Office is this implemented?
Patrick: Michael - next week the download link with have only 1.3
downloads -
Patrick: Alfred - download pages don't mention 1.3
Regina Henschel: Phone is dead again
Patrick: https://lists.oasis-open.org/archives/office/202012/msg00020.html
Patrick: CIB labs GmbH
Patrick: Missing implementation-defined values definition
Patrick: ODF 1.3 consumer but not a producer
Patrick: Francis asked the question, answer per Michael
Patrick: implementation-defined required only for producers not
consumers - so my concern is mis-placed
Patrick: Collabora Productivity
https://lists.oasis-open.org/archives/office-comment/202101/msg00000.html
Patrick: looks ok to Francis - other comments?
Patrick: Regina - ok with her
Patrick: Document Foundation - statement of use - accepted by TC?
Patrick: No objections, accepted by the TC.
Patrick: CIB Labs Gmbh - statement of use - any objections?
Patrick: No objections - accepted by the TC
Patrick: Collabora Productivity - statement of use - any objections?
Patrick: No objections - accepted by the TC
Patrick: I move to approve the Chair requesting that TC Administration
hold a Special Majority Vote to approve submitting Open Document Format
for Office Applications (OpenDocument) Version 1.3, Committee
Specification 02 at
https://docs.oasis-open.org/office/OpenDocument/v1.3/cs02/OpenDocument-v1.3-cs02.zip
as a Candidate OASIS Standard.
Patrick: Svante makes the motion, Michael seconds.
Patrick: passed consent 100%
Patrick: Svante will deliver a statement of use, in the future
Svante Schubert:
Patrick: Adjourned until next Monday

-- 
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau