ODF TC Teleconference Agenda for 18 March 2019

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-03-18

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 18 March 2019: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=3&day=18&hour=16&min=0&sec=0&p1=25&p2=37

5. Regina asked for these issues to be set for next Monday (the main reason you are getting an early agenda)
 
OFFICE 3920

Answer from OFFICE team arrived? Please contact MS members or put it on 
agenda to inform them, that this question exists.

Testdocument in

https://lists.oasis-open.org/archives/office/201711/msg00018.html


OFFICE 4002

The issue has a resolution. Status need to be "resolved". I cannot find 
where to do it.

Patrick, please apply the proposal.


OFFICE-3749

Issue has a proposal. It should be applied to ODF 1.3. It makes no sense 
to have it for ODF 1.2 Errata but not for ODF 1.3.

Please put it on agenda to get it to "resolved".


OFFICE 2119

It is a new feature, which is complete, but was too late for ODF 1.3. 
Please put it on agenda to get it resolved for ODF 1.4


OFFICE 3731

Please put it on agenda to get it closed.


OFFICE 1909

Please put it on agenda. I think it can immediately be resolved for ODF 1.4.


(More issues likely to follow)
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6. Next meeting: 25 March 2019

7.  Adjournment

Hope everyone is having 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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