Agenda for ODF Teleconference on 25 Sept. 2017

[Patrick Durusau <patrick@durusau.net>]

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-09-25.

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

Please send comments can be sent to the mailing list.

Agenda
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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 from last meeting for discussion/voting.

a. data-pilot-group attributes https://issues.oasis-open.org/browse/OFFICE-2118
b. 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.

a. Inconsistency within list of allowed elements for attribut style:background-transparency (ODF 1.2) https://issues.oasis-open.org/browse/OFFICE-3770

b. Public Comment: CS01 16.40.8<draw:marker> - "The attribute value true" https://issues.oasis-open.org/browse/OFFICE-3685

c. Public Comment: CS01 "ODF Consumer" -> "OpenDocument Consumer" https://issues.oasis-open.org/browse/OFFICE-3684

6. Next meeting: 2017-10-02 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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