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Subject: ODF TC Agenda for 16 December 2019


Below you find a draft agenda for our TC call on Monday, 2019-12-16

Time of meeting:

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.


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 09 December 2019 (below)

4. Approval of CSD02 with no material changes:

Requires a special motion:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve ODF, 1.3 and csd02 contained in https://www.oasis-open.org/apps/org/workgroup/office/download.php/66420/odf1.3-csd02-editor.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

5. Adjournment


Minutes from December 9, 2019

Patrick: quorum!
Patrick: Minutes of Nov. 4th - approved by consent
Patrick: Added Andreas to attendance
Patrick: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html
Patrick: General:
- Some Normative References appear to be outdated. Marina Latini also noted something similar [3].

Patrick - To respond would require tracking which sections of XSL were updated by CSS to determine if they have changed the definitions we use.

Patrick - If those definitions have changed, that could impact current implementations, which is not the aim of this point release.

Patrick - If those definitions have not changed, then the current citations are sufficient.
Patrick: Discussion of the nature of a response to: https://lists.oasis-open.org/archives/office/201911/msg00016.html
Patrick: My suggestion is just that we haven't updated the value definitions by concious choice.
Patrick: Regina caught this error in part 2: available at http://www.pkware.com/support/application-note-archives -> http://www.pkware.com/support/application-note-archives
Patrick: -- the Non-normative reference to [BibTeXing] is not correct (site reports the document has been removed)

Regina suggests:

I suggest https://www.ctan.org/tex-archive/biblio/bibtex/base
We would need to add, that it is file "btxdoc.pdf" from that list. Or use its link, that is
The actual download comes from a mirror then.

Patrick: Use PDF link.
Patrick: Correct Alfred's name spelling in Part 1, Acknowledgements - done
Patrick: Non-material changes approved by consent
Patrick: https://issues.oasis-open.org/browse/OFFICE-4049
Patrick: does the background become transparent too or only the character itself?
Patrick: Contact Andras about the questions posted by Regina - (Patrick)
Patrick: Open, put to ODF-Next, until ready, then ODF 1.3
Patrick: 1.3 -> 1.4
Patrick: https://issues.oasis-open.org/browse/OFFICE-4030
Patrick: Regina's email: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00006.html
Patrick: have in XSL not only direction but group orientation - not in ODF - Regina suggests we make our own values to describe this geometrical version of writing mode
Patrick: Sorry, I lost my phone line. We are past the hour so let's continue this on the mailing list. Thanks!

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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