Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-09-25. 12:00 PM EDST, 16:00 UTC, 18:00 Germany. 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 Please send comments can be sent 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): Notice of minutes from prior TC calls - pending 4. Issues from last meeting for discussion/voting. a. data-pilot-group attributes
https://issues.oasis-open.org/browse/OFFICE-2118 b. data-label-series attributes
https://issues.oasis-open.org/browse/OFFICE-2117 5. Blocking issues We have ten blocking issues for ODF 1.3 (at present),
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20priority%20%3D%20Blocker%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.3%22%20AND%20status%20%3D%20Open%20ORDER%20BY%20updated%20DESC%2C%20key%20DESC Please review the blocking issues for voting on assignee, proposal, etc. on September 25, 2017. a. Inconsistency within list of allowed elements for attribut style:background-transparency (ODF 1.2)
https://issues.oasis-open.org/browse/OFFICE-3770 b. Public Comment: CS01 16.40.8<draw:marker> - "The attribute value true"
https://issues.oasis-open.org/browse/OFFICE-3685 c. Public Comment: CS01 "ODF Consumer" -> "OpenDocument Consumer"
https://issues.oasis-open.org/browse/OFFICE-3684 6. Next meeting: 2017-10-02 at NOON EDST. 7. Adjournment Hope everyone is at the start of a great week! Patrick (with help from Jos!) -- 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 Attachment: signature.asc Description: OpenPGP digital signature