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Subject: ODF TC Teleconference Agenda for 20 August 2018


Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-08-20

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 20 August 2018 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=8&day=20&hour=16&min=0&sec=0&p1=25&p2=37

5. Issues for 20 Aguust 2018: Returns 9 issues that "affect version" 1.3, that are open.

Âhttps://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20affectedVersion%20%3D%20%22ODF%201.3%22

1.3 issues but no proposals

a. https://issues.oasis-open.org/browse/OFFICE-3997 Be more precise about differences to XSL_FO for attribute fo:line-height (requested by Regina)
Â
b. https://issues.oasis-open.org/browse/OFFICE-1122 [sc-dev] =CELL("Width",A1) does not recognize changes of columnwidth?

c. https://issues.oasis-open.org/browse/OFFICE-657 Add FFT() to formula spec? [suggest empty affects version]

d. https://issues.oasis-open.org/browse/OFFICE-653 Additional Directives to Functions to Trigger Special Behavior [suggest empty affects version]

e. https://issues.oasis-open.org/browse/OFFICE-645 Allow saving a comment additionally to a defined name [suggest empty affects version]

f. https://issues.oasis-open.org/browse/OFFICE-550 Unit system tracking [I will revisit the minute history before our meeting]

6. Next meeting: 27 August 2018

7.  Adjournment

Hope everyone is having a great weekend!

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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