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Subject: Notes from ODF TC Teleconference 30 Sept. 2019


The meeting notes for 30 September 2019 ODF TC teleconference are below.

Hope everyone is at the start of a great week!



1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve minutes of 23 September 2019


23 September 2019 Minutes - draft

1. Roll Call

* Andreas Guelzow

* Patrick Durusau

* Alfred Hellstern

* Regina Henschel

* Rich McLain

* Michael Stahl

2. Agenda Approved by consent

3. Minutes of September 16, 2019 approved by consent (with amendment
that Michael Stahl did not attend - with that change) - approved

4. update on public review and presentation issues

5. https://issues.oasis-open.org/browse/OFFICE-3695 --  mark as applied

6. https://issues.oasis-open.org/browse/OFFICE-3662 -- Regina - wait to
see if we get other comments on the draft -  May need to add term
"conformance" to some sections - as per TC admin -- Wait on office-3662
on other comments

7. - no additional functions added to OpenFormula

8. Regina - how to delete targets with no issues?  Henschel: ODF 1.3 CSD
01 -- await the end of public review for deletion? --  ask about name
and deletion - Patrick to TC Admin

9. https://issues.oasis-open.org/browse/OFFICE-3662 set to ODF 1.3 so we
can find it. (done)

10. Add holidays - 23rd December and 30th of December - ? add 23rd and
30th of December to holiday schedule - consent -- holiday = no meeting

11. Adjournment - 12:40


4. FYI - Public Review has begun on OpenOffice 1.3!

5. https://issues.oasis-open.org/browse/OFFICE-4036 office:value-type
confusing language

New but previously discussed, no proposal: Suggest open, assign to
Patrick, revisit when proposal is filed

6. https://issues.oasis-open.org/browse/OFFICE-4027 19.145
draw:enhanced-path - issue with definition of behavior

Regina suggests mailing posts:
https://lists.oasis-open.org/archives/office/201901/msg00046.html and
https://lists.oasis-open.org/archives/office/201901/msg00040.html for

7. Adjournment
Patrick: * Voting members

* Andreas Guelzow

Francis Cave

* Patrick Durusau

* Regina Henschel

* Rich McLain

* Michael Stahl
Patrick: quorum -
Patrick: Make Adjournment item 8, add item 7 - XHTML export for ODF 1.3 https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201909/msg00063.html
Patrick: Agenda approved by consent
Patrick: Minutes of 23 Sept. 2019 - changes or additions?
Patrick: Minutes of 23 Sept. 2019 approved by consent
Patrick: 4. N/A
Patrick: 5. propose to open, assign to Patrick - revisit when there is a proposal
Patrick: by consent open, assign
Patrick: 6. draw:enhanced-path
Patrick: Set to open and resolve for ODF 1.4
Patrick: by consent open, resolve, set to ODF 1.4
Patrick: Michael - underable to export the ODF 1.3 drafts - Paul Knight complained about cross-refs not working in the HTML version - other issues
Patrick: Regina - have you looked at the formulas are exported? Michael - single file with images embedded in it
Patrick: Michael - requests everyone review the uploaded file - any obvious issues?
Patrick: Set export filter testing for next Monday's agenda
Patrick: Michael - default value paragraphs don't have paragraph style anymore? style- default value not used - used to extract these for the ODF toolkit - Michael - would be an editorial change -
Patrick: Michael - to file a JIRA issue on default data values
Patrick: Adjournment - 12:50

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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