Revised Draft Agenda for ODF Teleconference Meeting 25 January 2021

[Patrick Durusau <patrick@durusau.net>]

Greetings!

A revised draft agenda for our TC call on Monday, 2021-01-25 (Thanks to
Michael Stahl for catching my error!)

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

CIB labs Gmbh: UPDATED Statement of Use for Open Document Format for
Office Applications (OpenDocument) Version 1.3
https://lists.oasis-open.org/archives/office/202012/msg00020.html

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

-- 
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