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Subject: Draft agenda for today, April 4, 2021


Apologies for the late agenda! I typed yesterday until I could type no more, then awoke remembering I had not typed the agenda.

Be thankful that emacs gives the day's date. I started to say today was April 7th. It's not.


Greetings!

A draft agenda for our TC call on Monday, 2022-04-04

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=4&day=4&hour=16&min=0&sec=0&p1=25&p2=37

The call counts towards voter eligibility.

Teleconference Numbers - Access code: 438387

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

United Kingdom - 44 330 777 2407

US (267) 807-9605

Chat room for meeting is athttp://webconf.soaphub.org/conf/room/odf
<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 28 March 2022
https://lists.oasis-open.org/archives/office/202203/msg00030.html

4. Report on PAS submission of ODF 1.3 - No progress, call but no call back.

5. Issues open for ODF 1.4:
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20fixVersion%20%3D%20%22ODF%201.4%22

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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