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Subject: Agenda for ODF Teleconference - 30 July 2018


Below you find a draft agenda for our TC call on Monday, 2018-07-30

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 30 July 2018 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=7&day=30&hour=16&min=0&sec=0&p1=25&p2=37

5. Issues for 30 July 2018:


Returns 24 issues that "affect version" 1.3, that are open. Several have proposals, of sorts:

a. https://issues.oasis-open.org/browse/OFFICE-3761 Allow table:table as child element for shapes

b. https://issues.oasis-open.org/browse/OFFICE-3751 20.177 fo:break-after / 20.178 fo:break-before

c. https://issues.oasis-open.org/browse/OFFICE-3726 19.432 smil:accelerate, duplicate info about default value

d. https://issues.oasis-open.org/browse/OFFICE-3709 ODF 1.3: Package Encryption Enhancements

1.3 issues but no proposals

e. https://issues.oasis-open.org/browse/OFFICE-3901 Non-normative text to illustrate the use of RDF to include DC metadata [comment, convert to task for ODF 1.4?]

f. https://issues.oasis-open.org/browse/OFFICE-3892 Add AutoCorrelation() in the time domain to OpenFormula - already set to ODF-Later, for housekeeping, should we set affects version to ODF-Later for this and other issues set for ODF-Later?

6. Next meeting: 6 August 2018

7.  Adjournment

Hope everyone is having a great weekend!


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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