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Subject: ODF TC Teleconference 21 September 2020
Greetings! Below you find a draft agenda for our TC call on Monday, 2020-09-21 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=9&day=21&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 31 August 2020 https://lists.oasis-open.org/archives/office/202008/msg00096.html 4. "New Issues" Regina forwarded this link to the mailing list that captures all issues marked "new," that is the TC needs to accept, close or otherwise dispose of them. The default order is from the most recent to the oldest and unless someone has a preference for a particular issue, I suggest we take them up in that order. https://issues.oasis-open.org/browse/OFFICE-3688?jql=project%20%3D%20OFFICE%20AND%20issuetype%20in%20(Bug%2C%20Improvement%2C%20%22New%20Feature%22)%20AND%20status%20%3D%20New%20AND%20fixVersion%20%3D%20EMPTY 5. Other business? 6. 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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