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Subject: ODF TC teleconference agenda for April 1, 2019
Greetings! Below you find a draft agenda for our TC call on Monday, 2019-04-01 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 01 April 2019: 5. Issues for 01 April 2019 Office-4035 https://issues.oasis-open.org/browse/OFFICE-4035 - expansion of reference in schema Office-4034 https://issues.oasis-open.org/browse/OFFICE-4034 - remove attribute that only appears on foreign elements from schema [housekeeping issues from Regina, thanks!] https://issues.oasis-open.org/browse/OFFICE-3667 Currently not included in ODF 1.3 Proposal: Adapt the grammar in section "5.2 Basic Expressions" by changing  FunctionName Whitespace* '(' ParameterList ')' to  FunctionName '(' ParameterList ')' If not possible for ODF 1.3, then set to ODF 1.4. https://issues.oasis-open.org/browse/OFFICE-3745 Proposal exists. Set to ODF 1.4. (I thought we have talked about it, but do not find it in the chat logs.) https://issues.oasis-open.org/browse/OFFICE-2089 change Fix Version/s to 'ODF Later'. No one has worked on it until now. https://issues.oasis-open.org/browse/OFFICE-2120 remove 'ODF1.3 CSD 01' from Fix Version/s No one has worked on it until now. Current assignee is no longer active. https://issues.oasis-open.org/browse/OFFICE-2124 change Fix Version/s to 'ODF Later'. Belongs to change tracking. Current assignee is no longer active. https://issues.oasis-open.org/browse/OFFICE-2164 We had decided, to add the function in ODF 1.3, but missed that. Next try with ODF 1.4? https://issues.oasis-open.org/browse/OFFICE-2735 Obsolete. ODF 1.1 and its Errata 01 is published. Close issue. https://issues.oasis-open.org/browse/OFFICE-2736 Obsolete. ODF 1.1 and its Errata 01 is published. Close issue. https://issues.oasis-open.org/browse/OFFICE-3709 Remove 'ODF 1.3 CSD 01' from Fix Versions. https://issues.oasis-open.org/browse/OFFICE-3733 set to ODF Later 6. Next iteration of ODF drafts - O1 April 2019 - Questions/suggestions appreciated 7. Next meeting: 08 April 2019 8. 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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