ODF TC Teleconference Agenda

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-09-15

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): Approve minutes of 9 September 2019

*****

9 September 2019 Minutes - draft

1. Roll Call

*Andreas Guelzow

* Patrick Durusau

* Regina Henschel

* Rich McLain

* Michael Stahl

2. Agenda Approved by consent

3. Minutes of 26 August 2019 approved with change of Ajuournment from 9 to 8.

4. Meeting time - no action

5. Patrick update on ODF 1.3 Public Review

Part 3 won't open with OpenOffice - Regina confirms with OpenOffice 4.1.6.

discussion and investigation of the non-opening issue follows. Style name attribute that is 24K long.

Michael points to: https://bugs.documentfoundation.org/show_bug.cgi?id=77308

Michael suggests that the index following normative references be deleted, then check against
Google docs and MS Word, in addition to OpenOffice

Adjournment: 13:04

*****

4. Meeting time for 15 September 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=16&hour=16&min=0&sec=0&p1=25&p2=37

5. Update on drafts for public review (Patrick)

6. Cleaning up issues mis-assigned to CSD01 - Michael's email: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201909/msg00014.html

7. 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

Attachment: signature.asc
Description: OpenPGP digital signature