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Subject: Notes from ODF Teleconference, 4 November 2019


Greetings!

The notes from the ODF TC teleconference are below.

Hope everyone is at the start of a great week!

Patrick

******

 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
Patrick: quorum 0 yes
Patrick: agenda approved by consent
Patrick: minutes of 28 October 2019 - approved by consent
Patrick: approvale CSD02 - consent to sent to TC admim for public review
Patrick: Adjourned at 12:08 Eastern time (US)

-- 
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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