Agenda for ODF TC Teleconference - 8 February 2016

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-02-01.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=2&day=8&hour=14&min=30&sec=0&p1=25&iv=1800

The call counts towards voter eligibility.

Teleconference Numbers

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 641-715-3580

Access code (for all numbers): 438-387

Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf

Agenda
- ------

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve the Minutes from former TC calls -

- - 2016-02-08 (draft) attached.

4. Action Items:

A. Office-1431 - Thorsten to extract actionable issues

B. Patrick to request upgrade for subversion

B. Commits - Patrick to upload ODF versions with issue numbers for
comparison to base version of file.

5. Commits to Be Approved (Questions/Discussions welcome) (cont. from
01 February 2016)

OFFICE-3883 Proposal: chart legend size
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3883/#_branches_v1.3_OFFICE-3883_

OFFICE-3882 wrong reference to "table 12 in 19.644" in 19.468, 19.596
and 19.635 in part 1
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3882/#_branches_v1.3_OFFICE-3882_

OFFICE-3879 In function floor, mode<>0 rounds toward zero, not away
from zero
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3879/#_branches_v1.3_OFFICE-3879_

OFFICE-3877 Re-add text from v1.0 about <table:covered-table-cell>
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3877/#_branches_v1.3_OFFICE-3877_

OFFICE-3876 19.678 table:number-rows-spanned talks about columns
instead of rows
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_

These commits were first published in the agenda for 25 January 2016.
Assuming there are no questions or concerns, the TC will be asked to
approve these commits to appear in the next ODF 1.3 draft.

6. First Review Commits (Questions welcome) (cont. from 01 February 2016
)

OFFICE-3876 19.678 table:number-rows-spanned talks about columns
instead of rows
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3876/#_branches_v1.3_OFFICE-3876_

OFFICE-3874 OpenDocument-v1.2-os-dsig-schema.rng Reference to ODF 1.3
Part 3
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3874/#_branches_v1.3_OFFICE-3874_

OFFICE-3873 PAS Comment JP2: Semantics of the interactions of the
change-tracking elements are unclear
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3873/#_branches_v1.3_OFFICE-3873_


OFFICE-3871 PAS Comment JP7: Incorrect Type in ds:Reference
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3871/#_branches_v1.3_OFFICE-3871_

OFFICE-3870 PAS Comment JP6: Clarify singular nature of ds:Reference
https://tools.oasis-open.org/version-control/browse/wsvn/office/branches
/v1.3_OFFICE-3870/#_branches_v1.3_OFFICE-3870_

7. JIRA Issues for discussion:

Spreadsheet: JIRA-Issues-ODF-TC-08February2016.ods (attached)

Removed processed issues but no new issues.

8. New comments on the comments list since last TC call
[none so far]

9. Next meeting: 2016-02-15 at 14:30 UTC.

9.  Adjournment

Hope everyone is at the start of a great week!

Patrick

PS: If we sustain our current pace say to the end of March, let's
think about having an "invite a friend to the ODF TC meeting for
mid-April" or so. We will have several months of solid work as a track
record and interesting issues to discuss (or we can fix the agenda for
that day to have interesting issues. ;-)

- -- 
Patrick Durusau

Technical Advisory Board, OASIS (TAB)
OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau

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