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Subject: Agenda for ODF Teleconference 19 August 2019
Greetings! Below you find a draft agenda for our TC call on Monday, 2019-08-19 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 ------ 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 19 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=19&hour=16&min=0&sec=0&p1=25&p2=37 5. Committee specification drafts - part 2 (attached), with parts 3 and 4 tomorrow AM. 6. Known issue: I don't have the locations for the schema artifacts. Should have that from the TC Admin before our meeting. 7. Known issue: The changes list in part 2 has an odd indention behavior that I haven't yet solved. 8. I suggest we approve the drafts as committee specification drafts and vote to request public review for 30 days on these drafts. 9. 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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