Draft agenda for ODF TC Teleconference - 2021-03-15

Greetings!

A draft agenda for our TC call on Monday, 2021-03-08

Time of meeting: (remember the time has shifted for the US, US based callers)
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=3&day=15&hour=16&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

Chat room for meeting is at http://webconf.soaphub.org/conf/room/odf
<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 08 March 2021

https://lists.oasis-open.org/archives/office/202103/msg00028.html

4. Re-appointment of Svante Schubert and Patrick Durusau as co-chairs for the ODF TC - requires only a simple motion in the minutes

5. Glossary for ODF 1.4? https://lists.oasis-open.org/archives/office/202103/msg00010.html 
Regina has an example at: https://wiki.oasis-open.org/office/GlossaryWorksheet

I suspect we are going to find a number of things were left as "understood" and not defined. A glossary would force us to confront those vagaries. 

6. Use @text:relative-tab-stop-position as well for style:tabs-stops
instead of using settings.xml flag
https://issues.oasis-open.org/browse/OFFICE-3846

7. The color mode "Watermark" makes images pale, not transparent
https://issues.oasis-open.org/browse/OFFICE-3841

8. ODF 1.3: Package Encryption Enhancements
https://issues.oasis-open.org/browse/OFFICE-3709

9. Add EASTERSUNDAY function
https://issues.oasis-open.org/browse/OFFICE-2164

10. Member Proposal: date axis on charts
https://issues.oasis-open.org/browse/OFFICE-2119

11. Reminder - ODF 1.4 issues without proposals

12. Adjournment.


Hope everyone is at the start of a great week!

Patrick

-- 
Patrick Durusau

Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

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