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Agenda for ODF Teleconference - 16 July 2018

From
Patrick Durusau <>
Date
2018-07-16T01:11:48+00:00
ID
Thread
Agenda for ODF Teleconference - 16 July 2018
Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-07-09

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

Please send comments to the mailing list.


Agenda
------

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 - pending

4. Meeting time for 16 July 2018 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=7&day=16&hour=16&min=0&sec=0&p1=25&p2=37

5. Issues for 16 July 2018:

a. https://issues.oasis-open.org/browse/OFFICE-3685 Public Comment: CS01 16.40.8<draw:marker> - "The attribute value true"

b. https://issues.oasis-open.org/browse/OFFICE-3756 Public Comment: Wrong "X axis" instead of "Y axis" in ODF 1.2 section 16.40.8

The query: https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20affectedVersion%20%3D%20%22ODF%201.3%22

Returns 28 issues that "affect version" 1.3, that are open. Several have proposals, of sorts:

c. https://issues.oasis-open.org/browse/OFFICE-3893 ODF default values missing character style

d. https://issues.oasis-open.org/browse/OFFICE-3887 Add schematron that validates features that Relax NG cannot

e. https://issues.oasis-open.org/browse/OFFICE-3886 Extend Open Document Specification to improve support for bibliographies.

f. https://issues.oasis-open.org/browse/OFFICE-3781 OpenDocument Document (2.2.1, C) permits "single XML file" representation - Underspecified for multiple metadata files, possible issues with CT

g. https://issues.oasis-open.org/browse/OFFICE-3779 19.570 svg:viewBox contradiction

6. Next meeting: 23 July 2018

7.  Adjournment

Hope everyone is at the start of a great week!

Patrick
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