ODF TC teleconference agenda for April 1, 2019

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-04-01

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 01 April 2019: 

5. Issues for 01 April 2019

Office-4035 https://issues.oasis-open.org/browse/OFFICE-4035 - expansion of reference in schema

Office-4034 https://issues.oasis-open.org/browse/OFFICE-4034 - remove attribute that only appears on foreign elements from schema

[housekeeping issues from Regina, thanks!]

https://issues.oasis-open.org/browse/OFFICE-3667

Currently not included in ODF 1.3

Proposal: Adapt the grammar in section "5.2 Basic Expressions"

by changing

 FunctionName Whitespace* '(' ParameterList ')'

to

 FunctionName '(' ParameterList ')'

If not possible for ODF 1.3, then set to ODF 1.4.

https://issues.oasis-open.org/browse/OFFICE-3745

Proposal exists. Set to ODF 1.4.

(I thought we have talked about it, but do not find it in the chat logs.)

https://issues.oasis-open.org/browse/OFFICE-2089

change Fix Version/s to 'ODF Later'.

No one has worked on it until now.

https://issues.oasis-open.org/browse/OFFICE-2120

remove 'ODF1.3 CSD 01' from Fix Version/s

No one has worked on it until now.

Current assignee is no longer active.

https://issues.oasis-open.org/browse/OFFICE-2124

change Fix Version/s to 'ODF Later'.

Belongs to change tracking.

Current assignee is no longer active.

https://issues.oasis-open.org/browse/OFFICE-2164

We had decided, to add the function in ODF 1.3, but missed that.

Next try with ODF 1.4?

https://issues.oasis-open.org/browse/OFFICE-2735

Obsolete. ODF 1.1 and its Errata 01 is published.

Close issue.

https://issues.oasis-open.org/browse/OFFICE-2736

Obsolete. ODF 1.1 and its Errata 01 is published.

Close issue.

https://issues.oasis-open.org/browse/OFFICE-3709

Remove 'ODF 1.3 CSD 01' from Fix Versions.

https://issues.oasis-open.org/browse/OFFICE-3733

set to ODF Later

6. Next iteration of ODF drafts - O1 April 2019 - Questions/suggestions appreciated

7. Next meeting: 08 April 2019

8.  Adjournment

Hope everyone is at the start of a great week!

Patrick 

-- 
Patrick Durusau
patrick@durusau.net
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

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