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Subject: ODF TC meeting notes from Monday 15 April 2019


Greetings!

My bad, I forgot to forward the notes from Monday's rather short meeting.

Hope everyone is having a great week!

Patrick

*****

anonymous morphed into Patrick
Patrick: 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 15 April 2019: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=15&hour=16&min=0&sec=0&p1=25&p2=37

5. Update on ODF 1.3 Drafts and proofing

6. Reminder - no TC meeting on April 22, 2019.

7. Next meeting: 29 April 2019

8.  Adjournment
Patrick: quorum
Patrick: agenda approved -
Patrick: push change tracked versions - to the TC
Patrick: Regina, if looking at particular issues, send issue numbers to the list so no all looking at the same issue
Patrick: Patrick: plan to drop change-tracked versions by this coming Friday -
Patrick: adjourn

-- 
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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