Draft minutes from 29 January 2024 ODF Teleconference

[Patrick Durusau <patrick@durusau.net>]

Greetings!

The draft minutes for the 29 January 2024 of the ODF TC teleconference 
are attached. I tried to capture our resolutions only, refer to the 
informal notes for what discussion was captured.

Hope everyone is having a great week!

Patrick

ODF TC Meeting Minutes 29 January 2024

[12:01] Patrick: 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights - we have quorum - 5 out of 6

[12:02] Patrick: 2. Motion (simple majority): Approve minutes of 22 January 2024 -
https://lists.oasis-open.org/archives/office/202401/msg00032.html

[12:02] Patrick: approved by consent

[12:03] Patrick: Delete #13 - duplicate - copy-paste error

[12:04] Patrick: 3. Motion (simple majority): Approve the Agenda with deletion of #13 - approved

[12:04] Patrick: 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 (FYI: Content is frozen but ODF 1.4 will appear in A4 format for its next formal release.)

[12:07] Patrick: Francis - Started to address Github #27 issues - looking at part 3 - character styles - space and cross-reference - styled incorrectly as element - pushed to Github -

[12:09] Patrick: Going A4 for ODF 1.4 - Oasis approves

[12:10] Patrick: 5. Holiday list:

February 19 (Presidents Day)

April 1 (Easter Monday)

May 6 (Early May Bank Holiday)

May 20 (Whit Monday)

May 27 (Memorial Day) (Spring Bank Holiday)

August 26 (Summer Bank Holiday in England and Wales)

September 2 (Labor Day)

October 14 (Columbus Day)

November 11 (Veterans Day)

[12:12] Svante Schubert: Do we need a traveling day after Thanksgiving weekend?

[12:13] Patrick: Michael - add Dec. 23 and 30th to the list?

[12:13] Svante Schubert: I second that!

[12:13] Patrick: Mondays before Christmas and New Years

[12:14] Patrick: With addition of Dec. 23rd and Dec. 30th, list approved subject to amendment

[12:14] Svante Schubert: We are going to ask Alfred next meeting about the Thanksgiving weekend!

[12:14] Patrick: 6. OFFICE-4153 - ODF password-based package encryption enhancements (Presenter: Michael)
https://issues.oasis-open.org/browse/OFFICE-4153 - Microsoft has offered expert assistance on this issue and we need to schedule this issue for one or more of our meetings to make the best use of their time.

[12:19] Patrick: Offer 12th or 26th and queue up other issues in case it doesn't take an hour. -

[12:19] Patrick: 7. OFFICE-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?

[12:43] Patrick: Francis - postpone until after the encryption discussion

[12:48] Patrick: Omitted under 4 - Editor's - produce by end of February

[12:48] Patrick: 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?

[13:04] Patrick: Regina - need a new description and a new note - Regina to come up with a draft

[13:05] Patrick: Meeting Adjourned