Agenda for ODF TC Teleconference - August 1, 2016

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-08-01.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=8&day=01&hour=13&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): Notice of minutes from prior TC calls -
(attached)

11-July-2016

18-July-2016

25-July-2016 - no quorum.

4. Action Items:

Office-3667 - Report

From 2011-03-07 (typo in Michael's note) :
https://lists.oasis-open.org/archives/office/201103/msg00067.html

****
The TC unanimously agreed the following dispositions:
OFFICE-3667(*): No action for ODF 1.2, Candidate for an ODF 1.2 Errata
****

So, in fact we have never reached a substantive resolution of this issue.

Any objection to correction of the EBNF to remove the allowance of
whitespace?

5. Notice of Commits (Questions/Discussions welcome) First Notice

None at time of posting.

6. New Comment Issues:

office:value-type="integer" ?
https://lists.oasis-open.org/archives/office-comment/201607/msg00006.html

Response by Andreas:
https://lists.oasis-open.org/archives/office-comment/201607/msg00007.html

Patrick: In 19.385 office:value-type, we say float is encoded as ...
Numeric value with an example - "12.345"

Do we need to clean this up in 1.3?

ODFF: RECEIVED function should have constraint settlement ≥ maturity
https://lists.oasis-open.org/archives/office-comment/201607/msg00008.html

correction:
https://lists.oasis-open.org/archives/office-comment/201607/msg00009.html

ODFF: RATE PayType parameter should be Logical
https://lists.oasis-open.org/archives/office-comment/201607/msg00010.html

(We consented to take up all PayType parameters on 11-July-2016 so I
would fold this issue into those. yes?)

7. JIRA Issues for discussion:

JIRA-Issues-ODF-TC-11July2016.ods

if we run short,

JIRA-Issues-ODF-TC-25July2016.ods attached.

8. Next meeting: 2016-08-01 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