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Subject: Agenda for ODF TC Teleconference - 1 February 2016


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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

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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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