Greetings! The agenda for our TC call on Monday, 2023-09-25 Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=25&hour=16&min=0&sec=0&p1=234&p2=25&p3=136&p4=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 Netherlands +31 6 35205016 United Kingdom +44 330 777 2407 US +1 267 807 9605 Chat room for meeting is at
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 18 September 2023 -
https://lists.oasis-open.org/archives/office/202309/msg00017.html 4. Status update/review on last week's editors work a)
https://issues.oasis-open.org/browse/OFFICE-4148 (reviewed by Svante - resolution in issue adopted) b)
https://issues.oasis-open.org/browse/OFFICE-4145 (TC action required: vote: on wording) c)
https://issues.oasis-open.org/browse/OFFICE-4141 (TC action required: vote: does paragraph add semantic?) d)
https://issues.oasis-open.org/browse/OFFICE-4115 (@Regina fine with you? - marked at duplicated with 4030) e)
https://issues.oasis-open.org/browse/OFFICE-4099 (reviewed by Svante - closed, moved to GitHub -
https://github.com/oasis-tcs/odf-tc/issues/35#issuecomment-1724322419 ) 5. Continue discussion last issue a)
https://issues.oasis-open.org/browse/OFFICE-4112 The proposal should be updated to be specific. Which target version? (JIRA "Fix Version" property). 6. Issue OFFICE-4147: Wrong algorithm in 4.11.7.7 Procedure E in part 4 The issue two weeks ago, please be prepared! Please read in advance! a)
https://issues.oasis-open.org/browse/OFFICE-4147 b)
https://docs.oasis-open.org/office/OpenDocument/v1.3/os/part4-formula/OpenDocument-v1.3-os-part4-formula.html#Basis-ProcedureE c)
https://issues.oasis-open.org/secure/attachment/12086/Steps%20manually.ods We need to vote on the existing proposal and the target version (JIRA "Fix Version" property). 7. Additions to applied OFFICE-4110 which is related to draw:handle a)
https://issues.oasis-open.org/browse/OFFICE-4146 We need to vote on the existing proposal and the target version (JIRA "Fix Version" property). 8. Check Issues The query "project = OFFICE AND status = New AND fixVersion is EMPTY" shows 17 issues (including 4147 above)
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY a) We might want to prioritize on the four bugs: project = OFFICE AND status = New AND fixVersion is EMPTY AND Type=Bug
https://issues.oasis-open.org/browse/OFFICE-4147?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY%20AND%20Type%3DBug b) followed by the six improvements: project = OFFICE AND status = New AND fixVersion is EMPTY AND type=Improvement
https://issues.oasis-open.org/browse/OFFICE-4145?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY%20AND%20type%3DImprovement 9. Adjournment. Hope everyone is having a great week! Svante