Agenda for ODF TC Conference call 28 January 2019

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-01-28

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
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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 28 January 2019: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=28&hour=17&min=0&sec=0&p1=25&p2=37

5. Holidays - Holidays with no TC meetings through 1 June 2019 (with apologies for the late notice on Martin Luther King holiday cancellation)

Is 22 April 2019, Easter Monday a holiday in Europe?

27 May 2019, Memorial Day?

6. Issues posted by the editors on ODF 1.3:

a. 19:492 style:leader-type default value? Meaning? https://issues.oasis-open.org/browse/OFFICE-4015

b. 19.512.3 <style:tab-stop> and 19.512.4 <text:index-entry-tab-stop> both missing <text:table-index-source>? https://issues.oasis-open.org/browse/OFFICE-4016

c. 19.521 style:volatile no default, what happens when missing? https://issues.oasis-open.org/browse/OFFICE-4017

d. 19.600 definition of list https://issues.oasis-open.org/browse/OFFICE-4018

e. 19.621 table:display - optional for <table:data-pilot-member> but no default given? https://issues.oasis-open.org/browse/OFFICE-4019
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7. Next meeting: 4 February 2019

8.  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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