Greetings!
Our draft minutes for 26 August 2019:
1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
Andreas Guelzow - absent
* Patrick Durusau
* Regina Henschel
* Rich McLain
* Michael Stahl
80% present - quorum.
2. Motion (simple majority): Approve the Agenda
By consent.
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, and submit the CSD for public review."
Patrick Durusau moved, Regina Henschel seconded.
Votes:
Regina Henschel - yes
Rich McLain - yes
Michael Stahl - yes
Patrick Durusau - yes
Passed 4 yes, 0 no, 80% of the TC voting.
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
Adjourned.
--
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