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Draft Agenda for 10 February 2025

  • 1.  Draft Agenda for 10 February 2025

    Posted 02-09-2025 23:21
    Greetings!

    The agenda for our TC call on Monday, 2025-02-10

    TC Holidays remaining in 2025:

    *Washington's Birthday: Monday, February 17 (US)*
    Easter Monday: April 21 (Germany, UK)
    Early May Bank Holiday: 5 April (UK)
    Memorial Day: Monday, May 26 (US, UK)
    Whit Monday, June 9 (Germany)
    Summer Bank Holiday, August 26 (UK)
    Labor Day: Monday, September 1 (US)
    Columbus Day: Monday, October 13 (US)
    Monday before Christmas, December 22 (US)
    Monday before New Years, December 29 (US)

    Our next meeting: Feb. 24, 2025 (Washington's birthday, Feb. 17, no meeting)

    Time of meeting:

    https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=2&day=10&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
    Netherlands +31 6 35205016
    United Kingdom +44 330 777 2407
    US +1 267 807 9605

    Chat room for meeting is at 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 minutes of 27 January 2025

    https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72533&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8

    3. Motion (simple majority): Approve the Agenda

    4. new text field to get page count in current page number range
    https://issues.oasis-open.org/browse/OFFICE-4170 (cont. for better naming)

    5. Report from Jamie Clark on submission status for ODF 1.3 (one more
    hurdle to clear)

    6. Metadata (machine versus person authoring): Although I raised the
    issue, I think we have run afoul of what Regina warned us about several
    years ago, an issue without user demand or specifics. I can imagine many
    things but it's hard to scope such an issue, despite actual need,
    without user requirements. I suggest we shelf this until we have user
    demand and perhaps even trial implementations.

    7. Rought draft webpages at:
    github.com/oasis-tcs/odf-tc/tree/master/docs/About (No progress)

    8. Adjournment

    Hope everyone is at the start of a great week/year!

    Patrick