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Subject: Agenda for ODF TC Teleconference, 28 October 2019


Greetings!

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-10-28

Time: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=10&day=28&hour=16&min=0&sec=0&p1=25&p2=37

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 - +1 712 770 5505

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): Approve minutes of 07 October 2019 (below)

4. Yes! ODF 1.3 has only one comment filed: https://lists.oasis-open.org/archives/office-comment/201909/msg00001.html

On an issue we deliberately did not resolve. Which means we must wait 7 days to commence a vote to approve the Committee Specification.

https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26#committeeSpec

Last day of the public review was 25 October, so 7 days ends on November 1, 2019, making November 2, 2019, a Saturday the first day to start the Special Majority Vote to approve as a Committee specification. Special Majority vote is at least 2/3 vote yes and less than 1/4 vote no, conducted by electronic ballot. 

I suspect that will mean 4 November 2019 until midnight 11 November but will confirm with the TC Admin.

5. Steps beyond the Committee specification that we can begin to prepare.

6. Adjournment

*************************

Minutes of ODF meeting 07 October 2019


Patrick: Quorum - yes

Patrick: Changes to agenda? - consent to agenda

Patrick: Minutes of 30 September 2019 - consent to approval of minutes
of 30 September 2019

Patrick: XHTML export - Michael posted - other trials?

Patrick: Michael - reports he gets the cross-ref links

Patrick: Patrick will report new export results to TC Admin

Patrick: 5. Formatting versus of extraction of default data values -

Patrick: Michael will continue to try to contact Savante on this issue.

Patrick: Regina - XHTML - problem - formulas all as pictures in ODF 1.2
- not all browsers can show MathML - Google Chrome for example - vector
a b - shows a and b but not the arrow - there is a server side
javascript that shows MathML as picture, using PNG would be the safe
thing - in every browser.

Patrick: Think about ways to get .gif or .png versions of the formulas
for the HTML version.

Regina Henschel: https://www.mathjax.org/#samples

Patrick: Michael - will look at it a bit more - we want hyperlinks and
the images - Regina - question of how to get the images into the HTML file

Regina Henschel: into XHTML

Patrick: Regina says the MathML id is the same as the image file name
when exported to gif - could script replacement with the .gif images

Patrick: Continue discussion on mailing list

Patrick: 6. Modify <textage-count> for chapters -
https://lists.oasis-open.org/archives/office-comment/201910/msg00000.html
(Is the request clear enough? Open for 1.4 or request more info?)

Patrick: Regina says in bug tracker for LO - but no one is working on it.

Patrick: Andreas - should have some implementations to have it

Patrick: Adreas - only more questions at this point

Regina Henschel: LibreOffice bugtracker 105668, 71583, 50210

Patrick: Regina - could say from manual page number or section -

Patrick: Regina - count comes from the meta-statistics - can set page
numbers but the overall count is for the entire document

Patrick: Regina has not tried linked documents - answer that we are
waiting for applications that will work on implementing it, refer to the
LO but tracking

Patrick: Patrick to answer - and create JIRA issue for ODF-Later and
links to bug tracking in LO

Patrick: Anjournment - 12:46

*******

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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