Greetings!
The agenda for our TC call on Monday, 2025-07-21
TC Holidays remaining in 2025:
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)
Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=7&day=21&hour=16&min=0&sec=0&p1=25&p2=37The call counts towards voter eligibility.
Teleconference Numbers - Access code: 438387
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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 14 July 2025
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72920&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da83. Motion (simple majority): Approve the Agenda
4.
https://issues.oasis-open.org/browse/OFFICE-4164 - variable name
discussion (cont) other comments?
5.
https://issues.oasis-open.org/browse/OFFICE-4171 - Problems with
"Host-Defined Behaviors"
6. Candidates for formal treatment:
Francis suggests: Specified in ODF prose but not in the schema: "One
area where I think this applies is in the structure of charts of
predefined type. The predefined types are enumerated in Part 3, Section
19.15.1 chart:class. Structural constraints can be found in Section
11.13 <chart:domain> and possibly elsewhere."
7. Open issues, see spreadsheet, divided into active, and unassigned
sheets. Download at:
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72884&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da88. Rought draft webpages at:
github.com/oasis-tcs/odf-tc/tree/master/docs/About (No progress)
9. Adjournment
Hope everyone is at the start of a great week!
Patrick</chart:domain>