Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-09-18. 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 We will vote on 4 issues next meeting. The topics are up for discussion until then. 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 for discussion on mailing list and voting on September 11, 2017. a. draw:z-index semantics
https://issues.oasis-open.org/browse/OFFICE-2122 b. date axis on charts
https://issues.oasis-open.org/browse/OFFICE-2119 c. data-pilot-group attributes
https://issues.oasis-open.org/browse/OFFICE-2118 d. 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. If time on 18 September 2017 permits, we will discuss these issues in link order. 6. Next meeting: 2017-09-25 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:
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