Agenda for ODF TC Teleconference, 25 September 2023

[Svante Schubert <svante.schubert@gmail.com>]

Greetings!

The agenda for our TC call on Monday, 2023-09-25

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=25&hour=16&min=0&sec=0&p1=234&p2=25&p3=136&p4=37

The call counts towards voter eligibility.

Teleconference Numbers - Access code: 438387

Canada Â(use US number)
Denmark +45 78 77 25 34
Germany +49 30 255550324
Hungary +36 1 987 6874
Netherlands Â+31 6 35205016
United Kingdom +44 330 777 2407
US +1 267 807 9605

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

Please send comments to the mailing list.

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 18 September 2023 - Âhttps://lists.oasis-open.org/archives/office/202309/msg00017.html

4. Status update/review on last week's editors work
a) https://issues.oasis-open.org/browse/OFFICE-4148 (reviewed by Svante - resolution in issue adopted)
b) https://issues.oasis-open.org/browse/OFFICE-4145 (TC action required: vote: on wording)
c) https://issues.oasis-open.org/browse/OFFICE-4141 (TC action required: vote: does paragraph add semantic?)
d) https://issues.oasis-open.org/browse/OFFICE-4115 (@Regina fine with you? - marked at duplicated with 4030)
e) https://issues.oasis-open.org/browse/OFFICE-4099 (reviewed by Svante - closed, moved to GitHub - https://github.com/oasis-tcs/odf-tc/issues/35#issuecomment-1724322419)

5. Continue discussion last issue
a) https://issues.oasis-open.org/browse/OFFICE-4112
The proposal should be updated to be specific. Which target version? (JIRA "Fix Version" property).

6. Issue OFFICE-4147: Wrong algorithm in 4.11.7.7 Procedure E in part 4
The issue two weeks ago, please be prepared! Please read in advance!
a) https://issues.oasis-open.org/browse/OFFICE-4147
b) https://docs.oasis-open.org/office/OpenDocument/v1.3/os/part4-formula/OpenDocument-v1.3-os-part4-formula.html#Basis-ProcedureE
c) https://issues.oasis-open.org/secure/attachment/12086/Steps%20manually.ods
We need to vote on the existing proposal and the target version (JIRA "Fix Version" property).

7. Additions to applied OFFICE-4110 which is related to draw:handle
a) https://issues.oasis-open.org/browse/OFFICE-4146
We need to vote on the existing proposal and the target version (JIRA "Fix Version" property).

8. Check Issues
The query "project = OFFICE AND status = New AND fixVersion is EMPTY" shows 17 issues (including 4147 above)
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY
a) We might want to prioritize on the four bugs:
project = OFFICE AND status = New AND fixVersion is EMPTY AND Type=Bug
https://issues.oasis-open.org/browse/OFFICE-4147?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY%20AND%20Type%3DBug
b) followed by the six improvements:
project = OFFICE AND status = New AND fixVersion is EMPTY AND type=Improvement
https://issues.oasis-open.org/browse/OFFICE-4145?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY%20AND%20type%3DImprovement

9. Adjournment.

Hope everyone is having a great week!
Svante