ODF-TC-Minutes-18-January-2016 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 7 out of 11 - 63% 63 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - Amended agenda to add resolution on Oliver-Rainer Wittman to Action Items Unanimous consent - Approved as amended. 3. Motion (simple majority): Approve Previous Minutes - 2016-01-11 (draft) Unanimous consent - approved minutes of 2016-01-04 4. Action Items: A. Office-1148 - Michael Stahl to contact proposer with questions - contacted proposer - no response - defer B. Office-1426 - Jos to contact users on use of Greek numbers - contacted, Jos to update Office-1426 with the details C. Office-1431 - Thorsten to extract actionable issues - not yet, check back D. Office-1431 - Patrick to develop language on SVG over draw - not yet, check back E. Office-1436 - Jos to contact Pierre Ducroquet about his proposal - emailed Pierre and will send a reminder today F. Resolution on Oliver-Rainer Wittman. By unanimous vote of the TC, the following resolution was passed: The ODF TC thanks Oliver-Rainer Wittman for contributing his text editing expertise to ODF 1.2 and ODF 1.3, plus his contributions to the OpenOffice code base through company changes, along with his leadership as the Chair of the TC for several years. The ODF TC wishes him every success in his new adventures. 5. JIRA Issues: OFFICE-1439 Automatic styles (ODF all versions) https://issues.oasis-open.org/browse/OFFICE-1439 The question arises from non-normative text (in a note). Regina points to a related issue we will cover under https://issues.oasis-open.org/browse/OFFICE-3704 Unanimous consent - to close OFFICE-1439 OFFICE-1460 Get rid of the concept that text/spreadsheet/drawing/database are separate documents. https://issues.oasis-open.org/browse/OFFICE-1460 Regina notes this isn't so much about markup as about implementations. Unanimous consent - to close OFFICE-1460 OFFICE-1502 Use of OASIS DSS-X "Visual Signature" profile to incorporate visible information into documents as part of the digital signature operation https://issues.oasis-open.org/browse/OFFICE-1502 Action Item: Patrick to reach out to the DSS-X TC for assistance on this issue. OFFICE-1503 Diagonal Table Header https://issues.oasis-open.org/browse/OFFICE-1503 Action Item: Regina will contact Peter Junge about bringing this issue forward Office-1514 17.618 table:default-cell-style-name attribute should be usable in https://issues.oasis-open.org/browse/OFFICE-1514 Unanimous consent - set for ODF 1.3 6. Discussion of Commit Review and Approval Commits will be listed on the agenda for two meetings. They can be discussed at either meeting but at the second meeting, there will be a call for approval of the commits that have been listed for two weeks. Action Item: Jos will work on links so the diffs for commits are easy to view 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-01-25 at 14:30 UTC. 9. Adjournment - At 10:34 EST.