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Subject: ODF TC 11 Jan. 2021 Draft Agenda


Greetings!

A draft agenda for our TC call on Monday, 2021-01-11

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=1&day=11&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.

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 14 December 2020

https://lists.oasis-open.org/archives/office/202012/msg00017.html

4. Holidays for 2021 - (apologies for dropping the ball on Jan 4th
meeting for this year)

January 18, 2021 Martin Luther King

April 5, 2021 Easter Monday

May 24, 2021 Queen Victoria

May 31, 2021 Memorial Day

July 5, 2021 Independence Day

September 6, 2021 Labor Day

December 27, 2021 Monday after Christmas

January 3, 2022 Monday after New Years

5. FYI: Statements of Use for ODF 1.3:

Updated Document Foundation's Statement of Use for Open Document Format
for Office Applications (OpenDocument) Version 1.3.
https://lists.oasis-open.org/archives/office/202012/msg00020.html

I have written on behalf of the TC to acknowledge the Statement of Use.

6. FYI: New issue: Office-4100 - style:rel-height is applies only within
frames - need broader applicability.
https://issues.oasis-open.org/browse/OFFICE-4100 fix before

Âhttps://issues.oasis-open.org/browse/OFFICE-3854

7. Simplify Line Height handling
https://issues.oasis-open.org/browse/OFFICE-3847

8. 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

9. [text] additional text-properties for extra border attributes
https://issues.oasis-open.org/browse/OFFICE-3843

10. The color mode "Watermark" makes images pale, not transparent
https://issues.oasis-open.org/browse/OFFICE-3841

11. 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.

12. Add EASTERSUNDAY function
https://issues.oasis-open.org/browse/OFFICE-2164

13. Member Proposal: date axis on charts
https://issues.oasis-open.org/browse/OFFICE-2119

14. Reminder - ODF 1.4 issues without proposals

15. 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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