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Subject: Draft agenda for ODF TC Teleconference - 2021-03-15
Greetings! A draft agenda for our TC call on Monday, 2021-03-08 Time of meeting: (remember the time has shifted for the US, US based callers) https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=3&day=15&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 Chat room for meeting is at http://webconf.soaphub.org/conf/room/odf <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 08 March 2021 https://lists.oasis-open.org/archives/office/202103/msg00028.html 4. Re-appointment of Svante Schubert and Patrick Durusau as co-chairs for the ODF TC - requires only a simple motion in the minutes 5. Glossary for ODF 1.4? https://lists.oasis-open.org/archives/office/202103/msg00010.html Regina has an example at: https://wiki.oasis-open.org/office/GlossaryWorksheet I suspect we are going to find a number of things were left as "understood" and not defined. A glossary would force us to confront those vagaries. 6. 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 7. The color mode "Watermark" makes images pale, not transparent https://issues.oasis-open.org/browse/OFFICE-3841 8. ODF 1.3: Package Encryption Enhancements https://issues.oasis-open.org/browse/OFFICE-3709 9. Add EASTERSUNDAY function https://issues.oasis-open.org/browse/OFFICE-2164 10. Member Proposal: date axis on charts https://issues.oasis-open.org/browse/OFFICE-2119 11. Reminder - ODF 1.4 issues without proposals 12. Adjournment. 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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