Re: [office] Agenda ODF TC Teleconference 8 June 2020

[Regina Henschel <regina.henschel@libreoffice.org>]

Hi Patrick,

There are new issues OFFICE-4073 and OFFICE-4047. Please add them.

I would have suggest continue problem 'empty cell', but for that it 
would be better to have Andreas around.

Kind regards
Regina


Patrick Durusau schrieb am 08-Jun-20 um 03:22:
> Greetings!
>
> Below you find a draft agenda for our TC call on Monday, 2020-06-08
>
> Time of meeting:
> https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=6&day=8&hour=16&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 11 May 2020 (below)
>
> 4. ODF Later issues (Preference to current TC members and cycling
> through their issues so no one is on the spot for all of them in a
> meeting), btw, limiting the search to open/deferred issues counts 134:
> https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20in%20(Open%2C%20Deferred)%20AND%20fixVersion%20in%20(%22ODF%201.4%22%2C%20ODF-Next)%20ORDER%20BY%20reporter%20ASC
> )
>
> 5. Holidays for the rest of 2020 and January of 2021?
>
> 6. Github - odf (as top branch) - maintainers? other github issues?
>
> 7. Resolved issues for ODF 1.4 reflected in JIRA:
> https://issues.oasis-open.org/browse/OFFICE-3781?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Resolved%20AND%20affectedVersion%20%3D%20%22ODF%201.4%22
>
> 8. - other?
>
> 9. Adjournment
>
> *****
>
> Changes or additions welcome!
>
> Hope everyone is at the start of a great week!
>
> Patrick