ODF TC Teleconference Agenda for 30 November 2020

Greetings!

A draft agenda for our TC call on Monday, 2020-11-30 (apologies for the mis-cue on the meeting last week)

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=11&day=30&hour=17&min=0&sec=0&p1=25&p2=37

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 - +1 712 770 5505

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): Approve minutes of 16 November 2020 

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00060.html

4. Normative constraint in non-normative Appendix https://issues.oasis-open.org/browse/OFFICE-4086
Regina has clarified my resolution: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00068.html (much improved, let's accept it)

5. New Issue: Default values on dots1 and dots2 - https://issues.oasis-open.org/browse/OFFICE-4098 
Regina has posted a resolution: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00070.html

ÂIssues with Proposals:

6. "system table" or system-table in db:attribute (19.85.4 db:table-definition) part 3) https://issues.oasis-open.org/browse/OFFICE-4029

Regina comments: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00039.html use "system-table"