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Subject: ODF TC Agenda for TC teleconference 30 Jan 2023


Greetings!

A draft agenda for our TC call on Monday, 2023-01-30

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=1&day=30&hour=17&min=0&sec=0&p1=25&p2=37

The call counts towards voter eligibility.

Teleconference Numbers - Access code: 438387

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

United Kingdom - 44 330 777 2407

US (267) 807-9605

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.


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 23 January 2023

https://lists.oasis-open.org/archives/office/202301/msg00234.html

4. FYI: Outstanding issues closed or otherwise triaged by the editors:

OFFICE-3887 - Add schematron that validates features that Relax NG cannot - Moved to ODF-Next

OFFICE-3901 - Non-normative text to illustrate the use of RDF to include DC metadata - Moved to ODF-Next

OFFICE-4045 - Clean-up styles for ODF 1.4 - Closed in favor of OFFICE-4084

OFFICE-4097 - Change Tracking in ODF - Moved to ODF-Next

OFFICE-4109 - ODF 1.3 Chapter 19 - Optional Attributes - But No Default Values - Moved to ODF-Next

OFFICE-4126 - 1.3 schema and ancillary documents, rename to 1.4 - done

OFFICE-4134 - Removal of deprecated table:cell-range-address attribute within <chart:plot-area> element - dangling cross-reference - done

OFFICE-4137 - 7.3.1 General has content merged into heading - done

OFFICE-4139 - HLOOKUP/VLOOKUP contain gratuitous comments on binary searches - done

5. Remaining issues, candidates for inclusion in ODF 1.4? (Otherwise they move to ODF-Next)

https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20in%20(Open%2C%20New)%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.4%22%20ORDER%20BY%20key%20ASC%2C%20priority%20DESC%2C%20updated%20DESC

6. Alfred mentions that office:version needs editing. Now: https://issues.oasis-open.org/browse/OFFICE-4140 (Thanks Alfred!)

7. style:writing-mode - https://lists.oasis-open.org/archives/office/202211/msg00020.html

8. Regina's ODF 1.4 issues:

https://issues.oasis-open.org/browse/OFFICE-4112
https://issues.oasis-open.org/browse/OFFICE-4116
https://issues.oasis-open.org/browse/OFFICE-4128
https://issues.oasis-open.org/browse/OFFICE-4129
https://issues.oasis-open.org/browse/OFFICE-4131

7. Next meeting: 2023-02-06

8. 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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