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Subject: ODF TC Agenda for 31 August 2020
Greetings! Below you find a draft agenda for our TC call on Monday, 2020-08-31 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=8&day=31&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 24 August 2020 https://lists.oasis-open.org/archives/office/202008/msg00049.html 4. Approve Committee Specification Draft 03 (CSD03) - for submission to TC Admin for public review https://www.oasis-open.org/committees/document.php?document_id=67663&wg_abbrev=office 5. Other business? 6. Adjournment. Hope everyone is having a great weekend! 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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