ODF TC Agenda for 1 October 2018

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-10-01

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
------

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 October 2018: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=10&day=1&hour=16&min=0&sec=0&p1=25&p2=37

5. COSM editing update - new drafts later this week

6. Issues for 01 October 2018:

While searching for ODF 1.2 errata issues, I discovered these open ODF 1.2 issues, which we should dispose of as part of our errata process:

https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20fixVersion%20%3D%20%22ODF%201.2%20Errata%2001%22%20ORDER%20BY%20status%20ASC

7. Next meeting: 08 October 2018

8.  Adjournment

Hope everyone is having a great weekend!

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

Attachment: signature.asc
Description: OpenPGP digital signature