ODF Teleconference 30 September 2019 Agenda

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-09-30

Time:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=30&hour=16&min=0&sec=0&p1=25&p2=37

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 - +1 712 770 5505

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): Approve minutes of 23 September 2019

*****

23 September 2019 Minutes - draft

1. Roll Call

* Andreas Guelzow

* Patrick Durusau

* Alfred Hellstern

* Regina Henschel

* Rich McLain

* Michael Stahl

2. Agenda Approved by consent

3. Minutes of September 16, 2019 approved by consent (with amendment
that Michael Stahl did not attend - with that change) - approved

4. update on public review and presentation issues

5. https://issues.oasis-open.org/browse/OFFICE-3695 --Â mark as applied

6. https://issues.oasis-open.org/browse/OFFICE-3662 -- Regina - wait to
see if we get other comments on the draft -Â May need to add term
"conformance" to some sections - as per TC admin -- Wait on office-3662
on other comments

7. - no additional functions added to OpenFormula

8. Regina - how to delete targets with no issues? Henschel: ODF 1.3 CSD
01 -- await the end of public review for deletion? --Â ask about name
and deletion - Patrick to TC Admin

9. https://issues.oasis-open.org/browse/OFFICE-3662 set to ODF 1.3 so we
can find it. (done)

10. Add holidays - 23rd December and 30th of December - ? add 23rd and
30th of December to holiday schedule - consent -- holiday = no meeting

11. Adjournment - 12:40

*****

4. FYI - Public Review has begun on OpenOffice 1.3!

5. https://issues.oasis-open.org/browse/OFFICE-4036 office:value-type
confusing language

New but previously discussed, no proposal: Suggest open, assign to
Patrick, revisit when proposal is filed

6. https://issues.oasis-open.org/browse/OFFICE-4027 19.145
draw:enhanced-path - issue with definition of behavior

Regina suggests mailing posts:
https://lists.oasis-open.org/archives/office/201901/msg00046.html and
https://lists.oasis-open.org/archives/office/201901/msg00040.html for
background

7. Adjournment

Hope everyone is at the start of a great week!

Patrick

-- 
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

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