ODF TC Agenda 2 November 2020

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-11-02

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=11&day=2&hour=17&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 26 October 2020
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202010/msg00077.html

4. FYI - Statement of Use

*****

<if an Organizational Member>

I, <name> (<email>), as Primary Representative for <member name>,
confirm the following statement of use:

<statement of use>

<provider name> has successfully implemented Open Document Format for
Office Applications (OpenDocument) Version 1.3, Committee Specification
02, approved 30 October 2020
(...),
in accordance with the conformance clauses <details relating to
conformance, e.g. "defined
in Section XXX" or "for Drawing Documents as specified in
...>.

This use of the specification <did | did not> include interoperation
with other independent implementations.

*****

Before our meeting, I will verify with Chet/Paul that we should use the 30 October 2020 date. Plus we will need the links to the artifacts in https://docs.oasis-open.org. Those can be placed by the TC-Admin only.

5. ODF 1.4 Dashboard - (Thanks to Michael)
https://issues.oasis-open.org/secure/Dashboard.jspa?selectPageId=11170

6. Other business?

7. 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