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Subject: Agenda for ODF TC Teleconference - 1 February 2016
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-02-01. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont h=2&day=1&hour=14&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): Approve the Minutes from former TC calls - - - 2016-01-25 (draft) attached. 4. Action Items: A. Office-1431 - Thorsten to extract actionable issues B. Commits - Jos will develop links to show diffs C. Regina adding style to component on issues (status check) 5: Office-1503 - Diagonal Table Header - https://issues.oasis-open.org/browse/OFFICE-1503 Peter Junge is joining our call this morning to discuss his proposal for a diagonal table header. Please review his proposal and prepare for this discussion. 6. Soft-page-breaks in tables - Continued from 25 January 2016. 7. Commits to Be Approved (Questions/Discussions welcome) OFFICE-3883 Proposal: chart legend size https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3883/#_branches_v1.3_OFFICE-3883_ OFFICE-3882 wrong reference to "table 12 in 19.644" in 19.468, 19.596 and 19.635 in part 1 https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3882/#_branches_v1.3_OFFICE-3882_ OFFICE-3879 In function floor, mode<>0 rounds toward zero, not away from zero https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3879/#_branches_v1.3_OFFICE-3879_ OFFICE-3877 Re-add text from v1.0 about <table:covered-table-cell> https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3877/#_branches_v1.3_OFFICE-3877_ OFFICE-3876 19.678 table:number-rows-spanned talks about columns instead of rows https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_ These commits were first published in the agenda for 25 January 2016. Assuming there are no questions or concerns, the TC will be asked to approve these commits to appear in the next ODF 1.3 draft. 8. First Review Commits (Questions welcome) OFFICE-3876 19.678 table:number-rows-spanned talks about columns instead of rows https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_ OFFICE-3874 OpenDocument-v1.2-os-dsig-schema.rng Reference to ODF 1.3 Part 3 https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3874/#_branches_v1.3_OFFICE-3874_ OFFICE-3873 PAS Comment JP2: Semantics of the interactions of the change-tracking elements are unclear https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3873/#_branches_v1.3_OFFICE-3873_ OFFICE-3871 PAS Comment JP7: Incorrect Type in ds:Reference https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3871/#_branches_v1.3_OFFICE-3871_ OFFICE-3870 PAS Comment JP6: Clarify singular nature of ds:Reference https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3870/#_branches_v1.3_OFFICE-3870_ 6. JIRA Issues for discussion: Spreadsheet: JIRA-Issues-ODF-TC-01February2016.ods (attached) I removed issues we processed today but given the other items on the agenda, did not add any new issues. 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-02-08 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 -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWppejAAoJEFPGsgi3MgyclFEP/A8efv2WKEH5jLLYFxKFvlwG ItuQnwanZoGySWKAbFnnp9Id6ko+5DoIUDuMkJGYTaMetNYF3kPWcDiq+DFi0fCx JlN8njYtLV1c00eiUBtllgui5cHyNnUfq17opWezBzEexgTibjMAOqRyxa61VnC8 uiUhhJMc9v+jtQHUcVwgc/uwiw1LgNCa2zfMQ1q8UZ12aLq4GNqozRZX/n6MrVUg 24JAplVBryEYqZNOnglqbi+kqA68e6ghl/xjeZ0ZBzm9r0yxwLfQYrVJvWFOA2Q0 M7DYSQfF7Ao3n+YOwrT3FqDb+yTd9IOD24wxqgE/q8qhBUWw8DMTJATxbJqZgZ9c bu8YSumBp0Ytb8i/xFQPglZ6Z7rv0njDvDOylDsTbTFFxNU4rupyp9tABb7BLMUd bqTXOGmoTXMJX+ggy8XoKWOF2lDBZETojq/nRtEh7SDq5PFWluCUOeuTsEmBLsfh ALite4bQQH2+YQ92ot7BrESDheyqLmUn/2EXszkzDO8J2LHKjydQno/uWgm7fKgP k949F5zJ5uNoaJrYKBvp8uOrCB1DepSzTTGZeDp3udCR+GFZstVWqOsps0p7ecLJ WlZBCQwZBPCiq1mQGhRw7ZGrBQlPdHv7d13AuUYW6c4g7ari2CL4wmwnTz2uHDnI xdho4M9rpGmX27VmCfxP =Qrs3 -----END PGP SIGNATURE-----
ODF-TC-Minutes-25-January-2016 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel +Darrin House Thomas O'Reilly +Michael Stahl +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 8 out of 11 - 72% 72 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - Approved as amended. 3. Motion (simple majority): Approve Previous Minutes - 2016-01-18 (draft) Unanimous consent - approved minutes of 2016-01-18 4. Action Items: A. Office-1426 - Jos to update JIRA issue - done B. Office-1431 - Thorsten to extract actionable issues - check back C. Office-1431 - Patrick to develop language on SVG over draw - done D. Office-1436 - Jos to send reminder to Pierre Ducroquet about his proposal - done E. OFFICE-1502 - Patrick to contact DSS-X TC on digital signature help - done, answered by chairs, awaiting further response from TC - done F. OFFICE-1503 - Regina to contact Peter Junge on diagonal table header - done, put on agenda for February 1st meeting, Peter Junge will attend and update us on the proposal. G. Commits - Jos will develop links to show diffs - check back 5. First Review Commits (Questions welcome) TC was invited to continue its review/comments on these commits. They will be scheduled for TC approval on the 1st of February 2016. OFFICE-3883 Proposal: chart legend size https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3883/#_branches_v1.3_OFFICE-3883_ OFFICE-3882 wrong reference to "table 12 in 19.644" in 19.468, 19.596 and 19.635 in part 1 https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3882/#_branches_v1.3_OFFICE-3882_ OFFICE-3879 In function floor, mode<>0 rounds toward zero, not away from zero https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3879/#_branches_v1.3_OFFICE-3879_ OFFICE-3877 Re-add text from v1.0 about <table:covered-table-cell> https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3877/#_branches_v1.3_OFFICE-3877_ OFFICE-3876 19.678 table:number-rows-spanned talks about columns instead of rows https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_ (NOTE: When we get URLs for the diffs, those will replace the URLs shown. Q: Should we then list both the diff URL and the JIRA URLs for each issue?) 6. JIRA Issues for discussion: Spreadsheet: JIRA-Issues-ODF-TC-25January2016.ods OFFICE-1520 style:default-style should permit style:data-style-name attribute https://issues.oasis-open.org/browse/OFFICE-1520 Regina notes there are multiple style issues that should be discussed as a group. Action Item: Regina will change the component field for every open style issue to facilitate a discussion of all the extant style issues, on a date to be set in the future. No action on OFFICE-1520 today. OFFICE-1521 White space handling inconsistent https://issues.oasis-open.org/browse/OFFICE-1521 Unanimous consent- ODF-Later OFFICE-1832 style:date-style might require multiple number:year https://issues.oasis-open.org/browse/OFFICE-1832 Unanimous consent- ODF-1.3 OFFICE-1839 Labeling of features as fundamental, rich and full https://issues.oasis-open.org/browse/OFFICE-1839 Unanimous consent- ODF-Later OFFICE-1842 text:note-ref element: text:note-class attribute https://issues.oasis-open.org/browse/OFFICE-1842 part of fixing name and id attributes more generally Unanimous consent- ODF-Later OFFICE-1866 gradient issues https://issues.oasis-open.org/browse/OFFICE-1866 Regina - no application has this now. Unanimous consent- ODF-Later Soft-page breaks in spreadsheets https://issues.oasis-open.org/browse/OFFICE-1870 https://issues.oasis-open.org/browse/OFFICE-1871 A lively discussion of soft-breaks between columns in a spreadsheet. Andreas contends that soft-breaks should be allowed between columns, while Regina asserts that soft-breaks are meaningful only between rows. See the comments in these two JIRA issues and 4.6 <text:soft-page-break> and 19.897 text:use-soft-page-breaks before our next meeting. Several members will be attending FOSDEM - have a great meeting! Adjourned - 10:41 AM EST
Attachment:
JIRA-Issues-ODF-TC-01February2016.ods
Description: application/vnd.oasis.opendocument.spreadsheet
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