ODF TC notes from teleconference on 31 August 2020

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Thanks again for all the hard work!

Notes from today's meeting are below.

Hope everyone is at the start of a great week!

Patrick

Patrick: 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

"Do members of the OASIS ODF TC approve Committee Specification Draft 03
(CSD03) and its associated files (contained in
https://www.oasis-open.org/committees/document.php?document_id=67663&wg_abbrev=office)
as a Committee Specification Draft and submit it for 15 day public review?"

Motion:

Second:

Roll call:

ÂÂÂ Francis Cave
ÂÂÂ Patrick Durusau
ÂÂÂ Andreas Guetzow
ÂÂÂ Alfred Hellstem
ÂÂÂ Regina Henschel
ÂÂÂ Rich McLain
ÂÂÂ Svante Schubert
ÂÂÂ Michael Stahl

5. Other business?

6. Adjournment.
Michael Stahl: tragically the phone refuses to transmit my access code
Patrick: Vote by chat
Patrick: quorum yes
Patrick: agenda - approved by consent
Patrick: 24 August 2020 - minutes - approved by consent
Patrick: no discussion
Patrick: Proposal - Svante
Patrick: Second - Regina seconds
Patrick: Francis - y
Patrick: patrick - Y
Andreas J Guelzow: Andreas: Y
Patrick: Alfred - correct name - Y
Patrick: Regina - Y
Patrick: Rich - Y
Svante Schubert: Svante - Y
Patrick: Svante - Y
Patrick: Michael - Y
Patrick: unanimous approval
Patrick: Fill out the request form for public review on the TC Admin
page - Patrick to do today
Patrick: Alfred - the schema files will be updated to CSD03 -
Patrick: Other business? none
Patrick: Adjourned

-- 
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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