ODF TC Conference Call Agenda, 10 August 2020

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-08-10

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=8&day=10&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
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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 20 July 2020
https://lists.oasis-open.org/archives/office/202007/msg00118.html

4. https://issues.oasis-open.org/browse/OFFICE-3689 OpenFormula Test Cases - Regina says since removed, this issue can be closed

5. https://issues.oasis-open.org/browse/OFFICE-4089 Last sentence in "default style"

6. Approve Committee Specification Draft 02 - for submission to TC Admin for public review 

7. Other business?

8. 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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