OASIS Open Document Format for Office Applications (OpenDocument) TC

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Draft minutes for 4 March 2024

  • 1.  Draft minutes for 4 March 2024

    Posted 03-04-2024 13:03

    Greetings!

    Draft minutes for the ODF TC teleconference for 4 March 2024 appear below.

    Hope everyone is at the start of a great week!

    Patrick

    ******************************

    [11:44]??Patrick: 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights  2. Motion (simple majority): Approve minutes of 26 February 2024 - https://lists.oasis-open.org/archives/office/202402/msg00023.html  3. Motion (simple majority): Approve the Agenda  4. Editor's work review: Update on ODF 1.4 editing progress sheet https://docs.google.com/spreadsheets/d/1J4TDjF7T62oN9Afhz1OTA6ePOFcCGlgjBF9L2xdF47o  5. OFFICE-4153 - ODF password-based package encryption enhancements 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
    [12:06]??Patrick: Francis, Patrick, Michael, Regina, Svante, - quorum - yes
    [12:06]??Svante Schubert: 0,83% attendacne
    [12:06]??Svante Schubert: 83%
    [12:07]??Patrick: Approve minutes of 26 Feb. 2024 - approved by consent
    [12:08]??Patrick: Discuss the current migration between #4 and #5
    [12:08]??Patrick: agenda approved as amended
    [12:08]??Patrick: 4. Editor's report -
    [12:08]??Svante Schubert: Update on ODF 1.4 editing progress sheet https://docs.google.com/spreadsheets/d/1J4TDjF7T62oN9Afhz1OTA6ePOFcCGlgjBF9L2xdF47o
    [12:10]??Patrick: Francis has updated the front matter - in the master tracked version - comments in schema and authority files - draft 01 - so we can in a week's time approve those as committee drafts on 11 March 2024.
    [12:12]??Patrick: Question - do we want to use the editing spreadsheet for github issues - Svante - anything we can point to with a URL Francis - Aim is to have something to review for 11 March
    [12:15]??Patrick: odf-adoptionCommittee work for OASIS OpenDocument Format (ODF) Adoption TC. odf-adoption-chairRoster administration for OASIS OpenDocument Format (ODF) Adoption TC. odf-adoption-commentNon-TC-member input on the work of the OASIS OpenDocument Format (ODF) Adoption TC. odf-advocacyEmail list for the ODF Advocacy Open Project officeCommittee work for OASIS Open Document Format for Office Applications (OpenDocument) TC. office-accessibilityCommittee work for OASIS OpenDocument - Accessibility SC. office-accessibility-chairRoster administration for OASIS OpenDocument - Accessibility SC. office-chairRoster administration for OASIS Open Document Format for Office Applications (OpenDocument) TC. office-collabCommittee work for OASIS OpenDocument - Advanced Document Collaboration SC. office-collab-chairRoster administration for OASIS OpenDocument - Advanced Document Collaboration SC. office-commentNon-TC-member input on the work of the OASIS Open Document Format for Office Applications (OpenDocument) TC. office-editorsCommittee work for OASIS OpenDocument - Editors SC. office-editors-chairRoster administration for OASIS OpenDocument - Editors SC. office-formulaCommittee work for OASIS OpenDocument - Formula SC. office-formula-chairRoster administration for OASIS OpenDocument - Formula SC. office-metadataCommittee work for OASIS OpenDocument - Metadata SC. office-metadata-chairRoster administration for OASIS OpenDocument - Metadata SC. office-requirementsCommittee work for OASIS OpenDocument - Requirements SC. office-requirements-chairRoster administration for OASIS OpenDocument - Requirements SC. officedoc
    [12:17]??Patrick: Svante, need office, office-comment, need both of those,
    [12:18]??Patrick: Regina, don't need other lists -
    [12:21]??Patrick: anything with SC can be closed
    [12:22]??Patrick: Note the Adoption TC - contact them on what to do with their lists
    [12:23]??Regina Henschel: OASIS Open Document Format for Office Applications (OpenDocument) TC :
    [12:23]??Svante Schubert: Regina: The email prefix is far too long^^
    [12:23]??Patrick: Regina - Subject line with new address has a long prefix OASIS Open Document Format for Office Applications (OpenDocument) TC : Additional email lists for the ODF TC and updates to webpage
    [12:24]??Patrick: OASIS Open Document Format for Office Applications (OpenDocument) TC : -> [office]
    [12:24]??Patrick: How to track attendance?
    [12:25]??Michael Stahl: this is even more broken: there are *no* "References" and "In-Reply-To" in these mails so threading doesn't work at all in mail user agents
    [12:26]??Patrick: Michael - replies are nested to which they are the reply - not present
    [12:29]??Patrick: Thread but the tree is broken
    [12:36]??Patrick: Email is keying on subject? Don't emails have IDs?
    [12:39]??Michael Stahl: indeed, see "Message-ID" header
    [12:40]??Patrick: My Committees - drop down, expand all - See Svante's paste above
    [12:42]??Svante Schubert: SC could be hibernated
    [12:42]??Svante Schubert: but their mailing lists should not disappear
    [12:42]??Svante Schubert: All SubCommittees can be hibernated
    [12:43]??Patrick: Ask about plans to archive the SCs
    [12:44]??Patrick: Francis - looking at Formula archive - 2020 - subcommittee is closed but archive persists
    [12:47]??Patrick: Regina - need correct address for non-member comments - needs to be high up on the page, first paragraph perhaps
    [12:47]??Patrick: how do we edit the landing page for the TC?
    [12:48]??Patrick: These addresses need to be updated
    [12:50]??Patrick: from homepage - these lead to blank pages: Subcommittees  OpenDocument - Accessibility OpenDocument - Formula OpenDocument - Metadata OpenDocument - Requirements
    [12:52]??Patrick: Issues Management (JIRA) https://tools.oasis-open.org/issues/browse/OFFICE
    [12:52]??Patrick: this is wrong
    [12:52]??Patrick: who can edit the workplace homepage?
    [12:55]??Patrick: subcommittee links inside page also lead to blank community pages
    [12:57]??Patrick: missing 1.3 - Svante says it has moved
    [12:58]??Patrick: follow OpenDocument shows 1.3 -
    [12:58]??Patrick: Needs to be consistent
    [12:59]??Patrick: ISO links are incorrect
    [12:59]??Francis Cave: TC liaison links need to be updated.