OpenOffice TC Teleconference Draft Agenda for 29 January 2024

[Patrick Durusau <patrick@durusau.net>]

Greetings!

The agenda for our TC call on Monday, 2024-01-29

Time of meeting: 
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=1&day=29&hour=17&min=0&sec=0&p1=25&p2=37 


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 22 January 2024 -

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

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 

Opened last week - discussion?

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 


9. 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"?
Carried over for examination/discussion.

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. OFFICE-4153 - ODF password-based package encryption enhancements 
(Presenter: Michael)
https://issues.oasis-open.org/browse/OFFICE-4153

13. OFFICE-4124: 'clear' attribute for line breaks (Presenter: Regina)

14. OFFICE-2093: Update: 
https://issues.oasis-open.org/browse/OFFICE-2093 (Presenter: Svante)

15. OFFICE-3926: Use of attribute style:list-style-name in connection 
with pure <text:h> element is unclear (Presenter: Svante)

16. Adjournment.