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Subject: Re: [office] ODF TC Teleconference 29 March 2021 - Draft Agenda

Hi Patrick,

please add https://issues.oasis-open.org/browse/OFFICE-4105
to the agenda.
I do not want to discuss it in detail today, but only want it to be set to "open" for ODF 1.4.

Kind regards

Patrick Durusau schrieb am 29.03.2021 um 02:16:

A draft agenda for our TC call on Monday, 2021-03-29

Time of meeting:

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

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 22 March 2021


4. Revision of the ODF TC Charter - cont.

Chet Ensign reminded me that clarification of our charter is what we are about. To expand the charter would require re-chartering the TC. I don't think we have strayed into that area, yet, and hope that we don't.

5. Adjournment.

Hope everyone is at the start of a great week!


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