Agenda for ODF TC Teleconference 26 August 2019

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-08-26

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 26 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=26&hour=16&min=0&sec=0&p1=25&p2=37

5. CSD Motion: "I move that the TC approve <OpenDocument, 1.3, and CSD01> and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/office/download.php/65810/OpenDocument-csd01-collection.zip to ZIP file in TC's Kavi document repository> as a Committee Specification Draft, designate the ODF version of the specification as authoritative, andÂsubmit the CSD for public review."Â

6. Patrick to submit request to TC Admin: https://www.oasis-open.org/resources/tc-admin-requests/30-day-committee-specification-draft-public-review-request

7. Other topics?

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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