Agenda for ODF TC Teleconference, 27 November 2023

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

Greetings!

The agenda for our TC call on Monday, 2023-11-27

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=11&day=27&hour=17&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=241

The call counts towards voter eligibility.

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

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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 20 November 2023 - https://lists.oasis-open.org/archives/office/202311/msg00031.html

4. Editor's work review: Update on ODF 1.4 editing progress sheet
https://docs.google.com/spreadsheets/d/1J4TDjF7T62oN9Afhz1OTA6ePOFcCGlgjBF9L2xdF47o

5. Working down the query "project = OFFICE AND fixVersion = ODF-Next AND proposal is not EMPTY AND Âtype = Bug" - 19 bugs in total:
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: "Public Comment: Automatic styles (ODF all versions)"
https://issues.oasis-open.org/browse/OFFICE-4098
https://oasis-tcs.github.io/odf-tc/odf1.4/part3-schema/OpenDocument-v1.4-part3-schema.html#element-office_automatic-styles
Proposal not sufficient: Sounds like a fine place to say 'May'

6. OFFICE-3760: Spelling issue in part 2 2.4
  https://issues.oasis-open.org/browse/OFFICE-3760
  https://oasis-tcs.github.io/odf-tc/odf1.4/part4-formula/OpenDocument-v1.4-part4-formula.html#__RefHeading__1018926_7159801101
  https://oasis-tcs.github.io/odf-tc/odf1.4/part4-formula/OpenDocument-v1.4-part4-formula.html#ERF
  Not a spelling issue and existing proposal is no update from existing text:
  Suggest to
  - empty proposal box and discuss it later ("ODF later") - unless someone has a proposal.
  - We might want to change the misleading titel - not an editorial issue

7 . OFFICE-3760: not place to put RDF in flat ODF document
https://issues.oasis-open.org/browse/OFFICE-3475
- There is no consistent generic (roundtrip) support for flat XML, we might:
A) allow all possible ODF files to be shown flat
Âe.g. map IDs to an ID with (e.g. Path) prefix
B) Improve flat XML with solely RDF as suggested
(but extend solution later to generic)
C) not consider flat XML equal just keep it
D) deprecated flat XML

8. TC members are invited to pick an issue from our current working list
https://issues.oasis-open.org/browse/OFFICE-4098?jql=project%20%3D%20OFFICE%20AND%20fixVersion%20%3D%20ODF-Next%20AND%20proposal%20is%20not%20EMPTY
and present it to the group!

9. Adjournment.