Draft Agenda for 26 April 2021

[Patrick Durusau <patrick@durusau.net>]

Greetings!

A draft agenda for our TC call on Monday, 2021-04-26

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=4&day=26&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 19 April 2021

https://lists.oasis-open.org/archives/office/202104/msg00005.html

4. Approval of the revised and clarified ODF TC charter:

https://lists.oasis-open.org/archives/office/202104/msg00014.html

Motion language:

Do you approve having the TC chair request TC Administration hold a Special Majority Vote on clarifying the charter with the edits proposed 
in https://lists.oasis-open.org/archives/office/202104/msg00014.html

(other items)

5. 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