ODF Agenda 10 Feb. 2019

[Patrick Durusau <patrick@durusau.net>]

reetings!

Below you find a draft agenda for our TC call on Monday, 2020-02-10

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=2&day=10&hour=17&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 27 January 2020 (below)

4. Reminder - No meeting February 17th, holiday in US and Canada

5. Move issues by Cherie Ekholm, prior MS rep. to? 

5. Pending Issues for ODF 1.3 - Neither Approved nor Applied - Move to ODF 1.3 errata?

a. Units "at"/"atm" - https://issues.oasis-open.org/browse/OFFICE-3851 (Patrick, ODF 1.4?)

b. Mime type of database documents? https://issues.oasis-open.org/browse/OFFICE-3745

c. Whitespace between FunctionName and opening parentheses of parameter list https://issues.oasis-open.org/browse/OFFICE-3667 - Listed for ODF 1.3 Errata under https://issues.oasis-open.org/browse/OFFICE-4069

6. ODF Later issues (Preference to current TC members and cycling through their issues so no one is on the spot for all of them in a meeting), btw, limiting the search to open/deferred issues counts 134: https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20in%20(Open%2C%20Deferred)%20AND%20fixVersion%20in%20(%22ODF%201.4%22%2C%20ODF-Next)%20ORDER%20BY%20reporter%20ASC )

a. draw:type and draw:engine interaction - https://issues.oasis-open.org/browse/OFFICE-3772 reporter: Andreas Guelzow

b. style:writing-mode attribute (on elements sections) - confused wording https://issues.oasis-open.org/browse/OFFICE-3792 reporter: Patrick Durusau

c. How to calculate the start and end point of an elliptical arc from given angles https://issues.oasis-open.org/browse/OFFICE-3825 reporter: Regina Henschel

d. Inability to recognize errors - https://issues.oasis-open.org/browse/OFFICE-3759 reporter: Andreas Guelzow

e. style:writing-mode (attribute) includes value: tb-lr - undefined in xsl 1.0 - https://issues.oasis-open.org/browse/OFFICE-3791 reporter: Patrick Durusau

f. Which coordinate system is used in draw:enhanced-geometry, when svg:viewBox is missing - https://issues.oasis-open.org/browse/OFFICE-3824 reporter: Regina Henschel

7. Adjournment

*****

Minutes from 27 January 2020

Patrick: Quorum - yes
Patrick: Agenda - approved - consent
Patrick: Minutes of 13 January 2020 - approved by consent
Patrick: say ID for current committee specification - affects version ->
fixes version - either errata or is separate committee specification
Patrick: put resolution in the resolution -
Patrick: ID for current committee spec. 1.3 and ID for the errata
Patrick: Regina - current spec to go to ISO in current state
Patrick: Regina - collect errors in separate document
Patrick: Regina and Michael - better to handle as errata - let current
CS proceed to ISO
Patrick: create ODF 1.3 errata (Michael)
Patrick: create JIRA issues for known errors in ODF 1.3 Committee
Specification, target ODF 1.3 errata - proceed with ODF 1.3 CS as is
Patrick: proceed with consent of the TC
Patrick: Statements of Use: sent template via email
Patrick: Statements of use will be forthcoming.
Patrick: After the approval of a Committee Specification, and after
three Statements of Use referencing the Committee Specification have
been presented to the TC, a TC may resolve by Special Majority Vote to
submit the Committee Specification as a Candidate OASIS Standard. At
least one of the Statements of Use must come from an OASIS
Organizational Member. The TC may decide to withdraw the submission, by
Special Majority Vote, at any time until the final approval. The chair
shall submit the request for the Special Majority Vote using the request
mechanism designated by the OASIS TC Administrator.
Patrick: How far away are we from getting those three statements?
Patrick: Spring of 2020 - hopefully
Patrick: Next calls on ODF 1.4 issues -
Patrick: No meeting Feb. 17th - holiday in Canada and US
Patrick: No meeting April 13th - Easter Monday
Patrick: No meeting May 24th - Memorial Day
Patrick: No meeting May 18th - Queen Victoria
Patrick: No meeting June 1st - Whit Monday
Patrick: Adjourned - 12:41



-- 
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

Attachment: signature.asc
Description: OpenPGP digital signature