Agenda for ODF TC Teleconference, 8 January 2024

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

Greetings!

The agenda for our TC call on Monday, 2024-01-08

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=01&day=08&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 minutes of 18 December 2023 - https://lists.oasis-open.org/archives/office/202312/msg00037.html

3. Motion (simple majority): Approve the Agenda


4. Editor's work review: Update on ODF 1.4 editing progress sheet (Presenter: Francis and/or Patrick)
https://docs.google.com/spreadsheets/d/1J4TDjF7T62oN9Afhz1OTA6ePOFcCGlgjBF9L2xdF47o
and status our working draft to OASIS


5. Volunteers for next/upcoming call (Presenter: Svante)
TC members choose an existing issue (e.g. from our working query below) that they will prepare for presentation/solution!
(alternatively they create a new ODF issue of an existing unspecified serialization feature of an ODF application).
Presenters might present on the next call or give weekly updates..


6.ÂÂFuture of "ODF Fix Version/s. (aka target)" - ODF Next & ODF-Later (Presenter: Svante)
Shall we drop ODF-Later in favor of the status of no label or DEFERRED?
Shall we drop ODF-Next Âin favor to a specific version number (even if we rename the label afterwards - we might want to test to change ODF-Next to ODF 1.6)
Last call discussions:
Regina Henschel: Fix version "ODF-Later" has currently no useful meaning. It is even used for issues with status "New".
We agree to not use "ODF-Later" any longer.
We agree to correct the FixVersion field, whenever we touch an issue again, that has an "ODF-Later" set, but do not make a bulk change.
Francis Cave: I propose to remove 'ODF-Later' from JIRA issues that are 'CLOSED' or 'DEFERRED'.
Alfred: No version label until we have resolved it!


7.ÂOFFICE-4109: How shall we proceed with the existing issue for default values (Presenter: Svante)
https://issues.oasis-open.org/browse/OFFICE-4109
https://issues.oasis-open.org/secure/attachment/11747/ODF%201.3%20optional%20attributes%20described%20in%20chapter%2019%20but%20with%20no%20default%20value.ods
Next steps, definition of done?


8. OFFICE-4090: style:use-window-font-color missing a definition of "window foreground color" (Presenter: Svante & Michael)
https://issues.oasis-open.org/browse/OFFICE-4090
https://oasis-tcs.github.io/odf-tc/odf1.4/part3-schema/OpenDocument-v1.4-part3-schema.html#property-style_use-window-font-color
https://libreofficemaster.blogspot.com/2022/03/libreoffice-dark-mode-on-windows.htmls
Shall we accept this issue and mark it open? What might be a proposal?


9. Working down the following query:
"project = OFFICE AND fixVersion = ODF-Next AND proposal is not EMPTY AND type = Improvement AND status != CLOSED AND status != Deferred" - 16 improvements bugs in total
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20fixVersion%20%3D%20ODF-Next%20AND%20proposal%20is%20not%20EMPTY%20AND%20type%20%3D%20Improvement%20AND%20status%20!%3D%20CLOSED%20AND%20status%20!%3D%20Deferred

OFFICE-4141: style:script-type has redundant paragraph (Presenter: Svante or Regina)
We already agreed on this editorial issue and it is also added by myself to our GitHub, but the issue has not the resolution "RESOLVED"!
Do we agree on the proposal and switch the resolution to "RESOLVED"?


10.ÂOFFICE-4124: 'clear' attribute for line breaks (Presenter: Regina)
https://issues.oasis-open.org/browse/OFFICE-4124
Do we agree on the proposal and switch the resolution to "RESOLVED"?
In addition, do we agree to switch to target ODF 1.5?


11.ÂOFFICE-3926: Use of attribute style:list-style-name in connection with pure <text:h> element is unclear (Presenter: Svante)
https://issues.oasis-open.org/browse/OFFICE-3926
Next steps to find a proposal?


12.ÂIdeas to make our TC work more efficient? (Presenter: Svante)
Volunteers to prepare a proposal of an issue over weeks.
What more can we do?

13. Adjournment.