Draft Agenda for 12 February 2024

[Patrick Durusau <patrick@durusau.net>]

Greetings!

The draft agenda for the ODF TC teleconference on 12 Feb. is attached.

Do read ahead and prepare for what promises to be a deep dive (wade?) 
into cryptography issues!

Hope everyone is at the start of a great week!

Patrick

Greetings!

The agenda for our TC call on Monday, 2024-02-12

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=2&day=12&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 29 January 2024 -
https://lists.oasis-open.org/archives/office/202402/msg00004.html

3. Motion (simple majority): Approve the Agenda

4. OFFICE-4153 - ODF password-based package encryption enhancements
https://issues.oasis-open.org/browse/OFFICE-4153

Guest speaker from Microsoft Cryptography Unit - Raul Garcia -

7. 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?

8. 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?

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

10. Adjournment