Corrected minutes for 31 August 2020 - mis-spellings, etc.

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Apologies for the first notes having the misspellings I promised to
correct!

Corrected minutes follow:


1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

Quorum - all 7 voting members.


2. Motion (simple majority): Approve the Agenda

Approved by consent.


3. Motion (simple majority): Approve minutes of 24 August 2020
https://lists.oasis-open.org/archives/office/202008/msg00049.html

Approved by consent.


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?"

Svante Schubert so moves.

Second by Regina Henschel

Roll call:

YÂÂÂ Francis Cave
YÂÂÂ Patrick Durusau
YÂÂÂ Andreas Guelzow
YÂÂÂ Alfred Hellstern
YÂÂÂ Regina Henschel
YÂÂÂ Rich McLain
YÂ Â Svante Schubert
YÂÂÂ Michael Stahl

Approved, Patrick to submit request form to TC Admin today for the
public review. (File names will be updated after public review. Question
from Alfred.)


5. Other business?

None.

6. Adjournment.

-- 

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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