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Subject: Agenda for ODF TC teleconference 29 June 2020


Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-06-29

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=6&day=29&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 22 June 2020 https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202006/msg00033.html

4. OFFICE-4073 Page-content-bottom vertical relation https://issues.oasis-open.org/browse/OFFICE-4073

5. (new) Be more precise about the values 'text', 'char' and 'line' in style:vertical-rel https://issues.oasis-open.org/browse/OFFICE-4076

6. (new) Not clear, to which elements attributes vertical-rel and vertical-pos can be applied https://issues.oasis-open.org/browse/OFFICE-4077

7. (new) The technical term "baseline" is not defined. https://issues.oasis-open.org/browse/OFFICE-4078

8. Svante's manifest corruption email (not an easy topic) https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202006/msg00037.html (I will try to summarize what I have already said about options before the meeting, it's not complicated but then it isn't straight forward either.)

9. Github access/artifacts - https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202006/msg00038.html BTW, maintainers take on additional responsibilities and so I have NOT requested everyone be added as a maintainer. Should anyone else wish to be a maintainer, please post to the office list. 

10. Other business?

11. Adjournment. 

Hope everyone is at the start of a great week!

Patrick




5. )

-- 
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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