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Subject: Agenda for ODF TC Teleconference, 20 November 2023


Greetings!

The agenda for our TC call on Monday, 2023-11-20

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=11&day=20&hour=17&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=241

The call counts towards voter eligibility.

Teleconference Numbers - Access code: 438387

Canada (use US number)
Denmark +45 78 77 25 34
Germany +49 30 255550324
Hungary +36 1 987 6874
Netherlands +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 13 November 2023 - https://lists.oasis-open.org/archives/office/202311/msg00009.html

4. FYI: Office comment list: Wrong operand order in 6.10.6 DAYS in ODF 1.3 part 4
https://lists.oasis-open.org/archives/office-comment/202311/msg00000.html
https://lists.oasis-open.org/archives/office-comment/202311/msg00001.html - Reginas Reply
https://issues.oasis-open.org/browse/OFFICE-4149 - Wrong operand order in 6.10.6 DAYS in ODF 1.3 part 4
https://github.com/oasis-tcs/odf-tc/issues/35#issuecomment-1811983605

5. Last week's editor's work review:
OFFICE-4108: new attribute for list level format string
https://issues.oasis-open.org/browse/OFFICE-4108
Francis has corrected a typing error in the Resolution field in JIRA (the attribute is 'style:number-list-format-name',
not 'number:number-list-format-name'), and expect to correct this in Part 3, Section 922
before the next TC meeting. The section numbers in the Resolution field have also been updated.

6. Editor's work review: Update on ODF 1.4 editing progress sheet
https://lists.oasis-open.org/archives/office/202311/msg00019.html
https://lists.oasis-open.org/archives/office/202311/msg00019/ODF_1.4_editing_progress_sheet_20231117.ods

7. Do we accept the following new feature and what will be the target:
OFFICE-4150: Frames may break between pages in text documents
https://issues.oasis-open.org/browse/OFFICE-4150
Interoperability with OOXML, please see issue comments.

8. Do we accept the following new feature and what will be the target:
OFFICE-4130: "use-slide-background" fill for shapes in legacy presentation formats
https://issues.oasis-open.org/browse/OFFICE-4130
Any new idea than using a deprecated node for a new feature?

9. Do we accept the following new feature and what will be the target:
OFFICE-4138: add source paragraph style to table of figures/objects/tables
https://issues.oasis-open.org/browse/OFFICE-4138
Had been postponed from last week as Regina asked for test documents, if no test documents exist we postpone again.

10. OFFICE-3951: Restore formatting for references
https://issues.oasis-open.org/browse/OFFICE-3951
@Patrick: Does this still apply for the ODF 1.4 draft? Could you give an example?
Do we accept the following new feature and what will be the target?

11. Resulting from a comment by the W3C in 2009:
https://lists.oasis-open.org/archives/office-comment/200903/msg00155.html
There are three issues related to SVG:
I would suggest some high-level discussion to decide what we shall do with them - decisions will be made likely on follow-up call.

OFFICE-3897: Extract ODF-only features missing from SVG, liaise with W3C about that
https://issues.oasis-open.org/browse/OFFICE-3897

OFFICE-3899: Rework usage of SVG namespace usages of NCNames to conform with SVG requirements
https://issues.oasis-open.org/browse/OFFICE-3899

OFFICE-3900: Rework usage of SVG keywords to avoid redefinition
https://issues.oasis-open.org/browse/OFFICE-3900

12. FYI: The query "project = OFFICE AND status = New AND fixVersion is EMPTY" showed 1 Bug, 2 Feature and 1 Tasks with 3 Subtasks
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY
Should be empty after the above issues!

13. The query "project = OFFICE AND fixVersion = ODF-Next AND proposal is not EMPTY" is likely our next working queue:
https://issues.oasis-open.org/browse/OFFICE-4098?jql=project%20%3D%20OFFICE%20AND%20fixVersion%20%3D%20ODF-Next%20AND%20proposal%20is%20not%20EMPTY
OFFICE-4098: "Default values for draw:dots1-length and draw:dots2-length missing"

14. Adjournment.


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