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Subject: ODF Conference Call Agenda for 07 May 2018


Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-05-07.

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

Please send comments to the mailing list.


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 - pending

4. Meeting time for 2018-05-07 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=5&day=7&hour=16&min=0&sec=0&p1=25&p2=37

5. Issue for 2018-05-07

A) Active issues:

i. https://issues.oasis-open.org/browse/OFFICE-3767 contextual spacing of paragraphs - Approve Patrick's capturing of Regina's proposal in the proposal field

ii. https://issues.oasis-open.org/browse/OFFICE-3948, index wrong in formula for LINEST (Andreas and Regina have been actively exchanging proposals, please review before the meeting.)

B) Continuing Michael's low-lying fruit: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201804/msg00012.html
i. https://issues.oasis-open.org/browse/OFFICE-3776 [text] Proposal: initials of annotation authors

ii. https://issues.oasis-open.org/browse/OFFICE-3789 [text] Proposal: special header/footer style on first page

iii. https://issues.oasis-open.org/browse/OFFICE-3843 [text] additional text-properties for extra border attributes (was discussed 5 Mar 2018)

iv. https://issues.oasis-open.org/browse/OFFICE-3854 [graphic-properties] Proposal: different relative size relations (was discussed 12 Feb 2018)

v. https://issues.oasis-open.org/browse/OFFICE-3857 scale-to-X and scale-to-Y attributes (was discussed 5 Feb 2018)

vi. https://issues.oasis-open.org/browse/OFFICE-3881 [text] Proposal: drop-down listbox field (was discussed 22 Jan 2018)

vii. https://issues.oasis-open.org/browse/OFFICE-3884 Custom display names in data pilot tables (was discussed 22 Jan 2018)

viii. https://issues.oasis-open.org/browse/OFFICE-3943 Allow attribute draw:mime-type in <draw:image> element (was discussed 18 Dec 2017)

ix. https://issues.oasis-open.org/browse/OFFICE-2093 Using URL fragment identifiers for ODF media types (was discussed 20 Feb 2017)

x. https://issues.oasis-open.org/browse/OFFICE-3940 Add OpenPGP-based XML encryption (was discussed 4 Dec 2017)

xi. https://issues.oasis-open.org/browse/OFFICE-3665 Allow data pilot source cell range to be referenced by textural name.

xii. https://issues.oasis-open.org/browse/OFFICE-1148 Demand for modification of ODF file format about regression curvein 
spreadsheet (was discussed 2 Oct 2017)

C.) Regina's formatting terms proposal (mailing list, https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201803/msg00020.html ) read and contribute.

6. Next meeting: 2018-05-14.

7. Adjournment
Hope everyone is at the start of a great week!

Patrick
-- 
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau 

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