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Subject: Draft Agenda for September 28, 2020


Below you find a draft agenda for our TC call on Monday, 2020-09-28

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=9&day=28&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.


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 21 September 2020

4. Co-chair of ODF TC status. I wrote to Jos last Tuesday but as of the time of posting this agenda, have not gotten a response. 

If someone has institutional support for the role of co-chair now, we can take up a motion to select a new co-chair or we can defer until next week.

5. Alfred Hellstern question about a diff between ODF 1.2 and the ODF 1.3 - the current version with change tracking. Progress report (I think I have a solution.)

6. "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.

7. Other business?

8. Adjournment.

Hope everyone is at the start of a great week!


Patrick Durusau
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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