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Subject: Re: [office] ODF TC Conference Call Agenda, 10 August 2020
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
------
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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