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Subject: Draft Minutes from ODF TC Teleconference 22 January 2024


Greetings,

The draft minutes from the ODF TC teleconference on 22 January 2024.

You will notice the draft agenda lacks a link to these, I will repair that oversight and no doubt others later. ;-)

Hope everyone is having a great week!

Patrick

*****************

OpenOffice TC Teleconference Minutes - 22 January 2023

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

Quorum

2. Motion (simple majority): Approve minutes of 08 January 2024 - https://lists.oasis-open.org/archives/office/202401/msg00012.html

Approved by consent.

3. Motion (simple majority): Approve the Agenda

Added new #10 - Svante - update on https://issues.oasis-open.org/browse/OFFICE-2093

4. Editor's work review: Update on ODF 1.4 editing progress sheet (Presenter: Francis and/or Patrick)

Francis - no changes.

5. Holidays for 2024 [Presenter: Patrick]

Members will email Patrick with their national holiday lists, to be approved at next meeting.

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

Responses from MS on the proposal, presentation by Michael, take up at next meeting.

7. OFFICE-4090: style:use-window-font-color missing a definition of "window foreground color" (Presenter: Svante & Michael)

Accessibility issue, Regina will submit note for consideration at next meeting.

8. OFFICE-4141: style:script-type has redundant paragraph (Presenter: Svante or Regina)

Take up at next meeting.

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

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

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



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