Agenda for ODF TC Teleconference - 25 January 2016

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-01-25.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=1&day=25&hour=14&min=30&sec=0&p1=25&iv=1800

The call counts towards voter eligibility.

Teleconference Numbers

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 641-715-3580

Access code (for all numbers): 438-387

Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf

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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve the Minutes from former TC calls -

- - 2016-01-18 (draft) attached.

4. Action Items:

A. Office-1426 - Jos to update JIRA issue

B. Office-1431 - Thorsten to extract actionable issues

C. Office-1431 - Patrick to develop language on SVG over draw

D. Office-1436 - Jos to send reminder to Pierre Ducroquet about his
proposal

E. OFFICE-1502 - Patrick to contact DSS-X TC on digital signature help

F. OFFICE-1503 - Regina to contact Peter Junge on diagonal table header

G. Commits - Jos will develop links to show diffs


5. First Review Commits (Questions welcome)

OFFICE-3883 Proposal: chart legend size
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3883/#_branches_v1.3_OFFICE-3883_

OFFICE-3882 wrong reference to "table 12 in 19.644" in 19.468, 19.596
and 19.635 in part 1
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3882/#_branches_v1.3_OFFICE-3882_

OFFICE-3879 In function floor, mode<>0 rounds toward zero, not away
from zero
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3879/#_branches_v1.3_OFFICE-3879_

OFFICE-3877 Re-add text from v1.0 about <table:covered-table-cell>
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3877/#_branches_v1.3_OFFICE-3877_

OFFICE-3876 19.678 table:number-rows-spanned talks about columns
instead of rows	
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_

(NOTE: When we get URLs for the diffs, those will replace the URLs
shown. Q: Should we then list both the diff URL and the JIRA URLs for
each issue?)

6. JIRA Issues for discussion:

Spreadsheet: JIRA-Issues-ODF-TC-25January2016.ods

7. New comments on the comments list since last TC call
[none so far]

8. Next meeting: 2016-02-01 at 14:30 UTC.

9.  Adjournment

Hope everyone is at the start of a great week!

Patrick
- -- 
Patrick Durusau

Technical Advisory Board, OASIS (TAB)
OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor 13250-5 (Topic Maps)

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

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