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Draft Agenda for ODF TC conference call 3/11/2024

  • 1.  Draft Agenda for ODF TC conference call 3/11/2024

    Posted 03-10-2024 21:22
    Greetings!

    The agenda for our TC call on Monday, 2024-03-11

    Time of meeting:
    https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=3&day=11&hour=16&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 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 minutes of 4 March 2024 -
    https://groups.oasis-open.org/discussion/draft-minutes-for-4-march-2024

    3. Motion (simple majority): Approve the Agenda

    4. Motions to approve ODF 1.4 as Committee Specification Draft and for
    Public Review

    5. OFFICE-4153 - ODF password-based package encryption enhancements
    (continued)
    https://issues.oasis-open.org/browse/OFFICE-4153

    6. OFFICE-4124: 'clear' attribute for line breaks (Presenter: Regina)
    https://issues.oasis-open.org/browse/OFFICE-4124
    Do we agree on the proposal and switch the resolution to "RESOLVED"?
    In addition, do we agree to switch to target ODF 1.5?

    7. OFFICE-3926: Use of attribute style:list-style-name in connection
    with pure <text:h> element is unclear (Presenter: Svante)
    https://issues.oasis-open.org/browse/OFFICE-3926
    Next steps to find a proposal?

    8. OFFICE-2093: Update: https://issues.oasis-open.org/browse/OFFICE-2093
    (Presenter: Svante)

    9. Adjournment

    Hope everyone is at the start of a great week!

    Patrick</text:h>