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Subject: ODF TC Teleconference agenda - 11 Feb 2019 [Reminder, no meeting 18 Feb. 2019]


Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-02-11

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 11 February 2019: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=11&hour=17&min=0&sec=0&p1=25&p2=37

5. Editor's update on drafts

6. Issues posted by the editors on ODF 1.3:

a. Should or shall for 19.88 db:use-catalog false? https://issues.oasis-open.org/browse/OFFICE-4028

b. "system table" or system-table in db:attribute (19.85.4 db:table-definition) part 3) https://issues.oasis-open.org/browse/OFFICE-4029
ÂÂ
7. Next meeting: 25 February 2019

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 


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