Agenda for ODF TC Call August 11, 2019

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-06-17

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 - +1 712 770 5505

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 12 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=12&hour=16&min=0&sec=0&p1=25&p2=37

5. New drafts - next steps to voting on Committee Specification

6. Minor schema/errors - FYI, script complains that table:color-tab is not defined, yet, by my reading of the schema it is. Sanity check?

7. No attribute xref found for "dsig:version?"

8. More drafts - now scripted so can turn around minor issues, etc. same day/next day. (Thanks to Regina for some minor issues in part 2)

9. https://issues.oasis-open.org/browse/OFFICE-3710 ODF 1.4 issue.

10. Next meeting: 19 August 2019

11. 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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