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Subject: Re: [office] Draft Agenda for ODF TC Teleconference Meeting - 25 January 2021
Michael, Thanks! Sorry about dropping CIB Labs. Hope you are having a great week! Patrick On 1/21/21 1:18 PM, Michael Stahl wrote: > 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, > Âmichael > -- 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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