ODF Teleconference Agenda, September 18, 2017

[Patrick Durusau <patrick@durusau.net>]

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-09-18.

12:00 PM EDST, 16:00 UTC, 18:00 Germany.

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

We will vote on 4 issues next meeting. The topics are up for discussion until then. Comments can be sent 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. Issues for discussion on mailing list and voting on September 11, 2017.

a. draw:z-index semantics https://issues.oasis-open.org/browse/OFFICE-2122
b. date axis on charts https://issues.oasis-open.org/browse/OFFICE-2119
c. data-pilot-group attributes https://issues.oasis-open.org/browse/OFFICE-2118
d. data-label-series attributes https://issues.oasis-open.org/browse/OFFICE-2117

5. Blocking issues

We have ten blocking issues for ODF 1.3 (at present), https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20priority%20%3D%20Blocker%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.3%22%20AND%20status%20%3D%20Open%20ORDER%20BY%20updated%20DESC%2C%20key%20DESC

Please review the blocking issues for voting on assignee, proposal, etc. on September 25, 2017.

If time on 18 September 2017 permits, we will discuss these issues in link order.

6. Next meeting: 2017-09-25 at NOON EDST.

7.  Adjournment

Hope everyone is at the start of a great week! 

Patrick (with help from Jos!)

-- 
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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