corrected minutes for ODF TC meeting, 29 January 2024

[Patrick Durusau <patrick@durusau.net>]

Greetings!

The corrected minutes for the ODF TC meeting, 29 January 2024 are attached.

The only change is to add the Monday after the US Thanksgiving holiday 
to our holiday schedule.

Talk to everyone shortly!

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)

December 2 (Monday after Thanksgiving)

December 23 (Monday before Christmas)

December 30 (Monday before New Years)

[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