Re: [office] Draft Agenda for ODF TC Teleconference Meeting - 25 January 2021

[Michael Stahl <michael.stahl@allotropia.de>]

hi Patrick,

On 21.01.21 17:38, Patrick Durusau wrote:
> Greetings!
>
> A draft agenda for our TC call on Monday, 2021-01-25
>
> Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=1&day=25&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 11 January 2021
>
> https://lists.oasis-open.org/archives/office/202101/msg00006.html
>
> 4. Statements of Use for ODF 1.3:
>
> Updated Document Foundation's Statement of Use for Open Document Format
> for Office Applications (OpenDocument) Version 1.3.

... is here:
https://lists.oasis-open.org/archives/office-comment/202101/msg00003.html

> https://lists.oasis-open.org/archives/office/202012/msg00020.html

the one above is from CIB labs.

> ODF 1.3 CS02 Statement of Use from Collabora
> https://lists.oasis-open.org/archives/office-comment/202101/msg00000.html
>
> (In case we need it, the TC process:
> https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/)
>
> 5. Adjournment.
>
> Hope everyone is having a great week!
>
> Patrick

regards,
 michael

--
Michael Stahl
Senior Software-Entwickler LibreOffice
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allotropia software GmbH
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Germany
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michael.stahl@allotropia.de
https://www.allotropia.de
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