[17:55] Patrick: Agenda: 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 9 October 2023 -
https://lists.oasis-open.org/archives/office/202310/msg00006.html 4. Status update/review on last week's editors work a) TC has to accept editor's suggestion:
https://issues.oasis-open.org/browse/OFFICE-4112?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=83561#comment-83561 5. Problems with DAY, MONTH and YEAR functions blocking "round or trunc seconds" problem  Please read Regina post on half a dozen problems -
https://lists.oasis-open.org/archives/office/202310/msg00008.html 6. 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). 7. 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 8. Adjournment. [17:56] Patrick: Agenda thanks to Svante! I like his style on JIRA issues [18:02] Patrick: quorum - yes [18:04] Patrick: Agenda - add - Regina's email to the agenda - between 4 and 5 [18:04] Svante Schubert:
https://issues.oasis-open.org/browse/OFFICE-4149 [18:05] Patrick: Michael - discuss daylight savings time - issues - between 3 and 4 [18:05] Patrick: agenda approved by consent [18:06] Patrick: minutes of 9 October 2023 - approved by consent [18:07] Patrick: Daylight savings time question - Michael - In Europe daylight savings time end Oct 29th - has a conflict with 17:00 his local [18:07] Patrick: Michael - shift time in America [18:09] Patrick: Change meeting time for 30th of October 1 PM Eastern, then back to noon Eastern after Daylight savings time expires in the US [18:09] Svante Schubert:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=10&day=30&hour=17&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=101&p6=241 [18:10] Svante Schubert:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=11&day=6&hour=17&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=101&p6=241 [18:13] Svante Schubert: 4.
https://issues.oasis-open.org/browse/OFFICE-4112?page=com.atlassian.jira.plugin.system.issuetabpanels%3Acomment-tabpanel&focusedCommentId=83561#comment-83561 [18:15] Patrick: Approve Fracis' suggestion
https://issues.oasis-open.org/browse/OFFICE-4112 [18:16] Patrick: Regina says 1.4 for fix version [18:19] Patrick: Set to 1.4 by consensus [18:20] Svante Schubert: Regina's new issue:
https://issues.oasis-open.org/browse/OFFICE-4149 [18:25] Patrick: Made editorial and set to 1.4 by consent [18:33] Patrick: Francis - can set a link from Github to this issue - [18:34] Svante Schubert: 5. Problems with DAY, MONTH and YEAR functions blocking "round or trunc seconds" problem -
https://lists.oasis-open.org/archives/office/202310/msg00008.html [18:46] Regina Henschel:
https://docs.oasis-open.org/office/OpenDocument/v1.3/os/part4-formula/OpenDocument-v1.3-os-part4-formula.html#__RefHeading__1018410_715980110 [18:55] Patrick: Regina suggests removing this issue from 1.4 to 1.5 - revert changes that have already been done. [19:02] Regina Henschel: I try to make a DATETIMEVALUE function which rounds and can be used for YEARROUND and so on. [19:03] Patrick: Regina will post the stat of her work for next week. [19:04] Patrick: Next week, same time. [19:04] Patrick: adjourned Next meeting next Monday:Â
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=10&day=23&hour=16&min=0&sec=0&p1=234&p2=25&p3=136&p4=37&p5=241