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Subject: Draft Agenda for ODF TC Teleconference 23 November 2020


Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-11-23 (I will update this with links to comments, etc. before the next meeting)

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=11&day=23&hour=17&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.

*Be sure to check resolutions I was assigned to reword and then mark resolved in last week's notes*

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 16 November 2020 

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00060.html

4. Normative constraint in non-normative Appendix https://issues.oasis-open.org/browse/OFFICE-4086
(I corrected (again) the resolution following last week's meeting, if no objections, will be marked resolved)

5. New Issue: Default values on dots1 and dots2 - https://issues.oasis-open.org/browse/OFFICE-4098 (review for form)

ÂIssues with Proposals:

6. "system table" or system-table in db:attribute (19.85.4 db:table-definition) part 3) https://issues.oasis-open.org/browse/OFFICE-4029

Regina comments: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00039.html use "system-table"
7. Allow native SVG instead of <office:binary-data> for images https://issues.oasis-open.org/browse/OFFICE-3995
Regina points out the following issue in the proposal: "I'm not sure, whether to force xlink in case of package format. That needs discussion."

Homework. This is a substantive issue so review it, svg, namespaces, etc. 

-- Skipping - No default declared for chart:data-label-series boolean attribute https://issues.oasis-open.org/browse/OFFICE-3955 only one of potentially 257 other cases. Best not to discuss one at a time. 

8. Compare all paytypes in ODF 1.3 for consistency https://issues.oasis-open.org/browse/OFFICE-3915
9. Custom display names in data pilot tables https://issues.oasis-open.org/browse/OFFICE-3884

No responses from Andras. Anyone else interested in this issue?

10. [graphic-properties] Proposal: different relative size relations https://issues.oasis-open.org/browse/OFFICE-3854
11. Simplify Line Height handling https://issues.oasis-open.org/browse/OFFICE-3847

12. Use @text:relative-tab-stop-position as well for style:tabs-stops instead of using settings.xml flag https://issues.oasis-open.org/browse/OFFICE-3846
13. [text] additional text-properties for extra border attributes https://issues.oasis-open.org/browse/OFFICE-3843
14. The color mode "Watermark" makes images pale, not transparent https://issues.oasis-open.org/browse/OFFICE-3841
15. ODF 1.3: Package Encryption Enhancements https://issues.oasis-open.org/browse/OFFICE-3709

---- skipping Office-2737 - I have such a list for 1.3 and have asked if this is still a requested item for 1.2.

16. Add EASTERSUNDAY function https://issues.oasis-open.org/browse/OFFICE-2164
17. Member Proposal: date axis on charts https://issues.oasis-open.org/browse/OFFICE-2119

18. Reminder - ODF 1.4 issues without proposals

19. Adjournment.

Hope everyone is having 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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