Draft Agenda for ODF TC teleconference 2024-01-22

[Patrick Durusau <patrick@durusau.net>]

Apologies but 2024-01-15 is Martin Luther King day in the US and is a 
legal holiday.

Greetings!

The agenda for our TC call on Monday, 2024-01-22

Time of meeting: 
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=1&day=15&hour=17&min=0&sec=0&p1=25&p2=37 


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 minutes of 08 January 2024 - 
https://lists.oasis-open.org/archives/office/202401/msg00012.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

- Reminder to Patrick - use of A4 by other OASIS TCs?

5. Holidays for 2024 - Please send to the list ahead of time, thanks!

6. OFFICE-4153 - ODF password-based package encryption enhancements 
(Presenter: Michael)

https://issues.oasis-open.org/browse/OFFICE-4153

7. 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.html
Shall we accept this issue and mark it open? What might be a proposal?


8 . 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"?


9. OFFICE-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?


10. OFFICE-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?

-> Your issue could go here (or elsewhere) :-)

Suggestions, corrections, and amendments welcome!

Hope everyone is at the start of a great week!

Patrick

--
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau

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