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Subject: Agenda for ODF TC Conference Call - 27 Nov 2017


Below you find a draft agenda for our TC call on Monday, 2017-11-27.

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.


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 2017-11-13 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=11&day=13&hour=17&min=0&sec=0&p1=25&p2=37

5. Issues for Nov. 27, 2017:

a. https://issues.oasis-open.org/browse/OFFICE-3916 ODFF: RECEIVED
function should have constraint settlement  maturity

b. https://issues.oasis-open.org/browse/OFFICE-3908 WEEKDAY function to
support additional type argument values

c. https://issues.oasis-open.org/browse/OFFICE-3907 DAYS360 third
parameter should be Logical

d. https://issues.oasis-open.org/browse/OFFICE-3906 DCOUNT and DCOUNTA
Field argument can be omitted

e. https://issues.oasis-open.org/browse/OFFICE-3905 LINEST and LOGEST
should have ForceArray parameter types

f.. https://issues.oasis-open.org/browse/OFFICE-3903 Text 6.18.30 FTEST,
ODF1.2 part 2 needs improvements

g. https://issues.oasis-open.org/browse/OFFICE-3902 Missing ForceArray
parameter types

h. https://issues.oasis-open.org/browse/OFFICE-3901 Non-normative text
to illustrate the use of RDF to include DC metadata

I think c. is covered by what we decided this week but want to ask the
TC before acting on it.

Just to round it out a bit more, a block of SVG issues:

i. https://issues.oasis-open.org/browse/OFFICE-3900 ; OFFICE-1431 Rework
usage of SVG keywords to avoid redefinition

j. https://issues.oasis-open.org/browse/OFFICE-3899 ; OFFICE-1431 Rework
usage of SVG namespace usages of NCNames to conform with SVG requirements

k. https://issues.oasis-open.org/browse/OFFICE-3898 ; OFFICE-1431
Reference SVG 1.1 and SVG Tiny 1.2 as mandated formats for ODF-1.3

l. https://issues.oasis-open.org/browse/OFFICE-3897 ; OFFICE-1431 Extract
ODF-only features missing from SVG, liaise with W3C about that

m. https://issues.oasis-open.org/browse/OFFICE-3896 ; OFFICE-1431 Require
svg support for linked and inline images

6. Next meeting: 2017-12-04.

7.  Adjournment

Hope everyone is at the start of a great weekend!

Apologies for late posting, got caught up in local holiday preparations, etc.


Patrick Durusau
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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