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Subject: Draft ODF TC Agenda for Monday, 2021-04-19
Greetings! A draft agenda for our TC call on Monday, 2021-04-12 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=4&day=19&hour=16&min=0&sec=0&p1=25&p2=37 The call counts towards voter eligibility. Teleconference Numbers - Access code: 438387 (Andreas asked about including this for the calls) 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 <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 12 April 2021 https://lists.oasis-open.org/archives/office/202104/msg00005.html 4. Revision of the ODF TC Charter - cont. https://lists.oasis-open.org/archives/office/202104/msg00006.html 5. Be mindful of Svante's "Request for Endorsement for a Draft of a new Approach," https://lists.oasis-open.org/archives/office/202104/msg00011.html I think I have a sense for what is being proposed but a more organized presentation would make it easier to explain to others. Â 6.. 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
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