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Subject: Agenda for ODF teleconference call 2017-10-23
Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-10-23. 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 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 2017-10-30 - I got this from the TC Admin: "So please be forewarned that on Sunday, October 29th, much of Europe will go off daylight savings time. North America will follow suit on Sunday, November 5th, and the rest of the world will fall into place somewhere in between." The meeting time resource I use is: https://www.timeanddate.com/worldclock/meeting.html If I'm reading it correctly (do check), if we maintain the meeting time as 12:00 noon my local, UTC will be 16:00 and Berlin will be 17:00. And the following meeting, 2017-11-06, if 12:00 noon my local, UTC will be 17:00 and Berlin will be 18:00. Yes?
5. Issues for Oct. 23, 2017:
a. logarithmic scale misses information about basis https://issues.oasis-open.org/browse/OFFICE-3936 b. Define relationship between default values and inheritance https://issues.oasis-open.org/browse/OFFICE-3935 c. modification of ODF file format about regression curvein spreadsheet https://issues.oasis-open.org/browse/OFFICE-1148 d. Remove restrictions from drawing page style https://issues.oasis-open.org/browse/OFFICE-3937 e. Blocking issues: We have eight 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 6. Next meeting: 2017-10-30 at (see #4 above) 7. Adjournment Apologies for the late agenda. My bad, I forgot to catch up with Jos earlier this week to put it together. Hope everyone is having a great week! Patrick
-- Patrick Durusau firstname.lastname@example.org 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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