Re: [office] Draft agenda for today, April 4, 2021

[Regina Henschel <regina.henschel@libreoffice.org>]

Hi Patrick,

please add new issue to agenda
https://issues.oasis-open.org/browse/OFFICE-4124

Kind regards,
Regina

Patrick Durusau schrieb am 04.04.2022 um 14:56:
> 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