ODF Teleconference Agenda 05 February 2018

Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-01-29.

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

Please send comments to the mailing list.


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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Notice of minutes from prior TC calls - pending

4. Meeting time for 2017-02-05 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=2&day=05&hour=17&min=0&sec=0&p1=25&p2=37

5. Issues for Feb. 5, 2018:

Suggest we defer these to the change tracking work: https://issues.oasis-open.org/browse/OFFICE-3862 change tracking list deletions, different list levels, https://issues.oasis-open.org/browse/OFFICE-3861 change tracking list deletions, same list level

a. https://issues.oasis-open.org/browse/OFFICE-3859 Identification of Algorithms

b. https://issues.oasis-open.org/browse/OFFICE-3858 Alternative IRI Identifiers Conformance Inconsistency

c. https://issues.oasis-open.org/browse/OFFICE-3857 scale-to-X and scale-to-Y attributes

d. https://issues.oasis-open.org/browse/OFFICE-3854 Proposal: different relative size relations

e. https://issues.oasis-open.org/browse/OFFICE-3853 Add Threefish encryption


6. Next meeting: 2018-02-12

7.  Adjournment

Hope everyone is at the start of a great week!

Patrick