OASIS Open Document Format for Office Applications (OpenDocument) TC

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Agenda for ODF TC Teleconference - 25 January 2016

  • 1.  Agenda for ODF TC Teleconference - 25 January 2016

    Posted 01-18-2016 22:32
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    -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-01-25. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&mont h=1&day=25&hour=14&min=30&sec=0&p1=25&iv=1800 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 - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf Agenda - ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve the Minutes from former TC calls - - - 2016-01-18 (draft) attached. 4. Action Items: A. Office-1426 - Jos to update JIRA issue B. Office-1431 - Thorsten to extract actionable issues C. Office-1431 - Patrick to develop language on SVG over draw D. Office-1436 - Jos to send reminder to Pierre Ducroquet about his proposal E. OFFICE-1502 - Patrick to contact DSS-X TC on digital signature help F. OFFICE-1503 - Regina to contact Peter Junge on diagonal table header G. Commits - Jos will develop links to show diffs 5. First Review Commits (Questions welcome) OFFICE-3883 Proposal: chart legend size https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3883/#_branches_v1.3_OFFICE-3883_ OFFICE-3882 wrong reference to "table 12 in 19.644" in 19.468, 19.596 and 19.635 in part 1 https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3882/#_branches_v1.3_OFFICE-3882_ OFFICE-3879 In function floor, mode<>0 rounds toward zero, not away from zero https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3879/#_branches_v1.3_OFFICE-3879_ OFFICE-3877 Re-add text from v1.0 about <table:covered-table-cell> https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3877/#_branches_v1.3_OFFICE-3877_ OFFICE-3876 19.678 table:number-rows-spanned talks about columns instead of rows https://tools.oasis-open.org/version-control/browse/wsvn/office/branches /v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_ (NOTE: When we get URLs for the diffs, those will replace the URLs shown. Q: Should we then list both the diff URL and the JIRA URLs for each issue?) 6. JIRA Issues for discussion: Spreadsheet: JIRA-Issues-ODF-TC-25January2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-02-01 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick - -- Patrick Durusau patrick@durusau.net Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog): http://tm.durusau.net Homepage: http://www.durusau.net Twitter: patrickDurusau -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWnWfMAAoJEFPGsgi3MgycArsP/1oet0SifUlgLMketnm0h5Mn F3hQK1v4fhAeVNs8HJqPMTFQRBEX9I+jeHaZScM1sjSJ9eNiMqMkd8Y7AY+vOSN0 mXtqmgOyrA6sJ9sXrdfWlIOTDLYxrayYWukTSYpnA047xkkb8ScnGykoA3fxfrsh YOGVBDjirSKTz0lnLBz6gJQf8a1rUjnWDWPJ8Je7RZF6aJymy87Tcy1S7UxT1ijN A7wJnrfDZEtJBKbOd807RnDbGBSuP3+XIQtexEhV3j037MHo0J1kpamJJ8PTUuJN /S++ZshRh//PGQ8UiWlsvlWKlwnI4nv1VaQt64qcIrHXUQO6ilQnrCS1bumfCfmm YhrbXV/IKPX3zVi48ngtWzxwkRsZOI5AMOVvxI69h7LeZ5M/HRNHUCeoRH9GweRO knHFwdXfiVXBzc5+QonHJJAKcS7jKzzk/2uAkqJW/CVVJ0bl2/M8wzgphn7U6Lvb kfQJ6hCIgh2INaWULdTNwqn5/hQoxAF92vnuGVewxIZvZwI80GY+zrDAAegtve4W n8h5dK1/o1aUAQUfQgE76e0KGBTMdzxtgpLZBpjHsqEazsuzXnb9R5x/iDUW3Ft0 Kh9ZXakIfrB9nomg1vdHsjtD+Qe4yHPaf9rGRGirb+sEXKx9vyki/hjKR5WKxUBT spGqvTh7Yfcq4POfSy0R =WygA -----END PGP SIGNATURE----- ODF-TC-Minutes-18-January-2016 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 9:30 AM EST 9:35 AM EST - Roll Call Quorum +Thorsten Behrens +Andreas Guelzow +Regina Henschel +Michael Stahl +Andras Timar +Jos van den Oever +Patrick Durusau Names of voting members preceded by "+" Voting members 7 out of 11 - 63% 63 percent quorum 2. Motion (simple majority): Approve the Agenda Unanimous consent - Amended agenda to add resolution on Oliver-Rainer Wittman to Action Items Unanimous consent - Approved as amended. 3. Motion (simple majority): Approve Previous Minutes - 2016-01-11 (draft) Unanimous consent - approved minutes of 2016-01-04 4. Action Items: A. Office-1148 - Michael Stahl to contact proposer with questions - contacted proposer - no response - defer B. Office-1426 - Jos to contact users on use of Greek numbers - contacted, Jos to update Office-1426 with the details C. Office-1431 - Thorsten to extract actionable issues - not yet, check back D. Office-1431 - Patrick to develop language on SVG over draw - not yet, check back E. Office-1436 - Jos to contact Pierre Ducroquet about his proposal - emailed Pierre and will send a reminder today F. Resolution on Oliver-Rainer Wittman. By unanimous vote of the TC, the following resolution was passed: The ODF TC thanks Oliver-Rainer Wittman for contributing his text editing expertise to ODF 1.2 and ODF 1.3, plus his contributions to the OpenOffice code base through company changes, along with his leadership as the Chair of the TC for several years. The ODF TC wishes him every success in his new adventures. 5. JIRA Issues: OFFICE-1439 Automatic styles (ODF all versions) https://issues.oasis-open.org/browse/OFFICE-1439 The question arises from non-normative text (in a note). Regina points to a related issue we will cover under https://issues.oasis-open.org/browse/OFFICE-3704 Unanimous consent - to close OFFICE-1439 OFFICE-1460 Get rid of the concept that text/spreadsheet/drawing/database are separate documents. https://issues.oasis-open.org/browse/OFFICE-1460 Regina notes this isn't so much about markup as about implementations. Unanimous consent - to close OFFICE-1460 OFFICE-1502 Use of OASIS DSS-X "Visual Signature" profile to incorporate visible information into documents as part of the digital signature operation https://issues.oasis-open.org/browse/OFFICE-1502 Action Item: Patrick to reach out to the DSS-X TC for assistance on this issue. OFFICE-1503 Diagonal Table Header https://issues.oasis-open.org/browse/OFFICE-1503 Action Item: Regina will contact Peter Junge about bringing this issue forward Office-1514 17.618 table:default-cell-style-name attribute should be usable in <table:table> https://issues.oasis-open.org/browse/OFFICE-1514 Unanimous consent - set for ODF 1.3 6. Discussion of Commit Review and Approval Commits will be listed on the agenda for two meetings. They can be discussed at either meeting but at the second meeting, there will be a call for approval of the commits that have been listed for two weeks. Action Item: Jos will work on links so the diffs for commits are easy to view 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-01-25 at 14:30 UTC. 9. Adjournment - At 10:34 EST. Attachment: JIRA-Issues-ODF-TC-25January2016.ods Description: application/vnd.oasis.opendocument.spreadsheet

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