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Subject: Agenda for ODF TC Teleconference - August 1, 2016
Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-08-01. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=8&day=01&hour=13&min=30&sec=0&p1=25&iv=1800 The call counts towards voter eligibility. Teleconference Numbers Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Notice of minutes from prior TC calls - (attached) 11-July-2016 18-July-2016 25-July-2016 - no quorum. 4. Action Items: Office-3667 - Report From 2011-03-07 (typo in Michael's note) : https://lists.oasis-open.org/archives/office/201103/msg00067.html **** The TC unanimously agreed the following dispositions: OFFICE-3667(*): No action for ODF 1.2, Candidate for an ODF 1.2 Errata **** So, in fact we have never reached a substantive resolution of this issue. Any objection to correction of the EBNF to remove the allowance of whitespace? 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: office:value-type="integer" ? https://lists.oasis-open.org/archives/office-comment/201607/msg00006.html Response by Andreas: https://lists.oasis-open.org/archives/office-comment/201607/msg00007.html Patrick: In 19.385 office:value-type, we say float is encoded as ... Numeric value with an example - "12.345" Do we need to clean this up in 1.3? ODFF: RECEIVED function should have constraint settlement ≥ maturity https://lists.oasis-open.org/archives/office-comment/201607/msg00008.html correction: https://lists.oasis-open.org/archives/office-comment/201607/msg00009.html ODFF: RATE PayType parameter should be Logical https://lists.oasis-open.org/archives/office-comment/201607/msg00010.html (We consented to take up all PayType parameters on 11-July-2016 so I would fold this issue into those. yes?) 7. JIRA Issues for discussion: JIRA-Issues-ODF-TC-11July2016.ods if we run short, JIRA-Issues-ODF-TC-25July2016.ods attached. 8. Next meeting: 2016-08-01 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau patrick@durusau.net Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog): http://tm.durusau.net Homepage: http://www.durusau.net Twitter: patrickDurusau
ODF-TC-Minutes-11-July-2016 Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights Siegmund Gorr +Andreas Guelzow +Regina Henschel +Darrin House +Michael Stahl +Jos van den Oever +Patrick Duruasu Names of voting members preceded by "+" Voting members 5 out of 8 - 62% 62% percent quorum 2. Motion (simple majority): Approve the Agenda Regina Henschel: Amend agenda to include - https://issues.oasis-open.org/browse/OFFICE-3903 Patrick: add office-3903 to 6. New comment issues Consent to agenda as amended 3. Motion (simple majority): Approve the Minutes from former TC calls - 02-May-2016 09-May-2016 16-May-2016 23-May-2016 see: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201606/msg00012.html 06-June-2016 13-June-2016 20-June-2016 27-June-2016 see: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201607/msg00000.html Regina notes typo in Michael Stahl's name, approval of minutes deferred. 4. Action Items: Will be updated. 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: Office-3903 https://issues.oasis-open.org/browse/OFFICE-3903 Office-3903 - typographical errors - algorithm is incorrect - probability greater than one Regina has attached a document to the mailing list Consent set Office-3903 to ODF 1.3 Function CELL Info_Type ADDRESS comment needs an amendment https://lists.oasis-open.org/archives/office-comment/201606/msg00001.html (Eike Rathke) Function CELL Info_Type ADDRESS comment needs an amendment Consent to set to ODF 1.3 6.10.7 DAYS360 https://lists.oasis-open.org/archives/office-comment/201605/msg00002.html (and following messages) DAYS360 third parameter - track as JIRA issue Patrick to create JIRA issue with content from mailing list ODFF: IPMT Type parameter should be Logical (Eike Rathke) https://lists.oasis-open.org/archives/office-comment/201607/msg00000.html Patrick: every number other than zero would be true Patrick: having a number allows for extension Patrick: action item - check with Eike and Wheeler on background for number value Consent to set for ODF 1.3 ODFF: NPER PayType parameter should be Logical (Eike Rathke) https://lists.oasis-open.org/archives/office-comment/201607/msg00001.html ODFF: PMT PayType parameter should be Logical, and Nper constraint? (Eike Rathke) https://lists.oasis-open.org/archives/office-comment/201607/msg00002.html ODFF: PPMT Type parameter should be Logical (Eike Rathke) https://lists.oasis-open.org/archives/office-comment/201607/msg00003.html ODFF: FV PayType parameter should be Logical (Eike Rathke) https://lists.oasis-open.org/archives/office-comment/201607/msg00004.html Consent to all the paytypes need to be consistent, so set all for ODF 1.3 and check the background for all paytypes. Consent to create paytype issue and reference all these emails - so we get a consistent result Office-3263 https://issues.oasis-open.org/browse/OFFICE-3263 Regina - task to compare 1.3 to avoid this type of issue in the future - Consent to close Office-3263 Office-3271 https://issues.oasis-open.org/browse/OFFICE-3271 Patrick: Jos - could deprecate the current attributes and provide an alternative - need to retain switching logic for spans - such as a span of asian text - Consent to ODF 1.3 - Patrick to propose consolidation mechanism, background Office-3311 https://issues.oasis-open.org/browse/OFFICE-3311 Consent to close Office-3311 Office-3312 https://issues.oasis-open.org/browse/OFFICE-3312 Consent to close Office-3312 and cloned version Office-3680 Office-3680 https://issues.oasis-open.org/browse/OFFICE-3316 Consent to set for ODF 1.3 possible deprecation - RDF - consider Dublin Core predicates
ODF-TC-Minutes-18-July-2016 Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights +Thorsten Behrens Siegmund Gorr +Andreas Guelzow +Regina Henschel +Aarti Nankani +Michael Stahl +Jos van den Oever +Patrick Duruasu Names of voting members preceded by "+" Voting members 6 out of 8 - 75% 75% percent quorum 2. Motion (simple majority): Approve the Agenda Consent to the agena 3. Motion (simple majority): Approve the Minutes from former TC calls - 02-May-2016 09-May-2016 16-May-2016 23-May-2016 06-June-2016 13-June-2016 20-June-2016 27-June-2016 Consent to approval of these minutes. 4. Action Items: Will be updated. 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: No new comments at time of posting agenda. 7. JIRA Issues for discussion: Office-3514 Patrick: https://issues.oasis-open.org/browse/OFFICE-3514 Consent: Office-3514 - outstanding task Office-3554 https://issues.oasis-open.org/browse/OFFICE-3554 Consent Office-3554 - set to ODF-1.3 Office-3556 https://issues.oasis-open.org/browse/OFFICE-3556 Consent to close Office-3556 Office-3557 https://issues.oasis-open.org/browse/OFFICE-3557 Patrick: BASE is not currently implemented for negative numbers - but can create such a function in an application's own namespace - see the follow-up email Consent to close Office-3557 Office-3660 Patrick: https://issues.oasis-open.org/browse/OFFICE-3660 Jos van den Oever: XSL-FO does not have the attributes fo:border-inner-horizontal or fo:border-inner-vertical Jos van den Oever: but perhaps it's allowed to set a border on a row itself, instead of on the cells in it Consent Patrick - send email to Aarti with this issue. + we need a picture of this feature - bring back up at next meeting Office-3665 Patrick: https://issues.oasis-open.org/browse/OFFICE-3665 Consent to set Office-3665 to 1.3 Office-3666 https://issues.oasis-open.org/browse/OFFICE-3666 add cross-ref to 20.219 fo:text-shadow to clarify when text is represented with a shadow versus a paragraph with a shadow Consent to set for ODF-1.3 Office-3667 https://issues.oasis-open.org/browse/OFFICE-3667 Patrick to check the minutes and report back at the next meeting - Office-3667 Office-3669 https://issues.oasis-open.org/browse/OFFICE-3669 Consent to close Office-3669 Office-3670 https://issues.oasis-open.org/browse/OFFICE-3670 Consent to close Office-3670 Adjourned 10:22 AM.
Attachment:
JIRA-Issues-ODF-TC-25July2016.ods
Description: application/vnd.oasis.opendocument.spreadsheet
Attachment:
signature.asc
Description: OpenPGP digital signature
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