Agenda for ODF TC Teleconference, 16 October 2023

Greetings!

The agenda for our TC call on Monday, 2023-10-16

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=10&day=16&hour=16&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=101&p6=241

The call counts towards voter eligibility.

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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): Approve minutes of 9 October 2023 - https://lists.oasis-open.org/archives/office/202310/msg00006.html

4. Status update/review on last week's editors work
a) TC has to accept editor's suggestion:
https://issues.oasis-open.org/browse/OFFICE-4112?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=83561#comment-83561

5. Problems with DAY, MONTH and YEAR functions blocking "round or trunc seconds" problem
Â Please read Regina post on half a dozen problems - https://lists.oasis-open.org/archives/office/202310/msg00008.html

6. 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).

7. 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

8. Adjournment.

Hope everyone is having a great week!
Svante

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