[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for ODF Teleconference 4 November 2019
Greetings! Below you find a draft agenda for our TC call on Monday, 2019-11-04 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=4&hour=17&min=0&sec=0&p1=25&p2=37 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 28 October 2019 (below) 4. Approval of CSD02 - by majority vote 5. Adjournment ***** Minutes from 28 October 2019 Patrick: quorum yes Regina Henschel: Issue 3662 step interpolation Patrick: Add as 6, move 6 to 7 : https://issues.oasis-open.org/browse/OFFICE-3662 Regina Henschel: 23 September 2019 Patrick: Agenda is approved by consent Patrick: Minutes from 07 October 2019 - approved. Patrick: https://lists.oasis-open.org/archives/office-comment/201909/msg00001.html Patrick: TC rules: If any comments have been received during the most recent public review period, that vote may not commence any earlier than 7 days after the last day of that public review. Patrick: Special majority vote would begin on 4 Nov and end at midnight on 11 Nov. Patrick: Non-material changes Patrick: non-material material changes approved Patrick: discussion of https://issues.oasis-open.org/browse/OFFICE-3662 and the delay inherent in another public review Patrick: Apply Office-3662 and vote next Monday on public review Patrick: Plus non-material changes as well Patrick: Patrick to contact TC Admin to see how to avoid delay in starting next public review Patrick: adjourn - 12:40pm -- 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]