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Subject: RE: [office] ODF TC Agenda for 20 July 2020 Teleconference
Hi, This Monday, August 3rd, is a holiday in various Canadian provinces including Heritage Day in Alberta. So, are we having a conference call this Monday? Andreas Sent from my Samsung Galaxy smartphone. -------- Original message -------- From: Patrick Durusau <patrick@durusau.net> Date: 2020-07-19 19:42 (GMT-07:00) To: ODF TC List <office@lists.oasis-open.org> Subject: [office] ODF TC Agenda for 20 July 2020 Teleconference Below you find a draft agenda for our TC call on Monday, 2020-07-20 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=7&day=20&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 13 July 2020 https://lists.oasis-open.org/archives/office/202007/msg00087.html 4. https://issues.oasis-open.org/browse/OFFICE-4064 CLONE - of Office-3945 - correcting word choice (Alfred) 5. https://issues.oasis-open.org/browse/OFFICE-4086 - Normative language in non-normative appendix (Francis) 6. https://issues.oasis-open.org/browse/OFFICE-4087 - 20.181 draw:wrap-influence-on-position - 3rd paragraph typo (Francis) 7. https://issues.oasis-open.org/browse/OFFICE-4088 implementation-defined versus "implementation defined" (Regina) 8. Other business? 9. Adjournment. Hope everyone is at the start of 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 |
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