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Subject: ODF TC Agenda - Teleconference 18 December 2017
Greetings! Below you find a draft agenda for our TC call on Monday, 2017-12-18. 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 2017-12-11 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=12&day=18&hour=17&min=0&sec=0&p1=25&p2=37 5. Issues for Dec. 18, 2017: a. https://issues.oasis-open.org/browse/OFFICE-3901 Non-normative text to illustrate the use of RDF to include DC metadata b. https://issues.oasis-open.org/browse/OFFICE-3900 ; OFFICE-3900 Rework usage of SVG keywords to avoid redefinition c. https://issues.oasis-open.org/browse/OFFICE-3899 ; OFFICE-3899 Rework usage of SVG namespace usages of NCNames to conform with SVG requirements d. https://issues.oasis-open.org/browse/OFFICE-3898 ; OFFICE-3898 Reference SVG 1.1 and SVG Tiny 1.2 as mandated formats for ODF-1.3 e. https://issues.oasis-open.org/browse/OFFICE-3897 ; OFFICE-3897 Extract ODF-only features missing from SVG, liaise with W3C about that f. https://issues.oasis-open.org/browse/OFFICE-3896 ; OFFICE-3896 Require svg support for linked and inline images 6. Next meeting: 2018-01-08. 7. Adjournment Hope everyone is at the start of a great week! Patrick -- 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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