Draft ODF Agenda for Feb. 7, 2022

[Patrick Durusau <patrick@durusau.net>]

Greetings!

A draft agenda for our TC call on Monday, 2022-02-07

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=2&day=7&hour=17&min=0&sec=0&p1=25&p2=37 


The call counts towards voter eligibility.

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Chat room for meeting is athttp://webconf.soaphub.org/conf/room/odf
<http://webconf.soaphub.org/conf/room/odf>

Please send comments to the mailing list.

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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 31 Jan 2022
https://lists.oasis-open.org/archives/office/202201/msg00024.html

4. 6.4.2 <text:ruby-base> contains misplaced description of text:ruby's 
attribute

https://issues.oasis-open.org/browse/OFFICE-4120

5. Add EASTERSUNDAY Function

https://issues.oasis-open.org/browse/OFFICE-2164

6. What is the mime type of database documents? 
https://issues.oasis-open.org/browse/OFFICE-3745

7. add form:input-required attribute 
https://issues.oasis-open.org/browse/OFFICE-4121

8. ISO version of ODF 1.3?

9. Extend current data type of 19.168 draw:extrusion-specularity 
https://issues.oasis-open.org/browse/OFFICE-4122

10. Issues open for ODF 1.4:
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20fixVersion%20%3D%20%22ODF%201.4%22 


11. 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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