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Subject: Draft Agenda for ODF TC Conference call - 09-Jan-2023
Greetings! A draft agenda for our TC call on Monday, 2023-01-09Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=1&day=9&hour=17&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 19 December 2022 Âhttps://lists.oasis-open.org/archives/office/202212/msg00014.html4. FYI - Notices to membership for comment (30 days) will go out from TC Admin today.
5. Holidays for 2023 - Notice there are questions, all dates for 2023 unless otherwise noted:
16 January - Martin Luther King Day 14 February - Valentine's Day 20 February - Family Day 10 April - Easter Monday 1 May - Bank Holiday (UK) 8 May - ??? one source says: Bank Holiday for the Coronation of King Charles III https://www.timeanddate.com/holidays/uk/2023 Also Anniversary of the End of WW II - observance - https://www.timeanddate.com/holidays/germany/2023 22 May - Victoria Day 29 May - Memorial Day / Spring Bank Holiday (UK) One calendar says May 29th for Whit Monday - https://www.timeanddate.com/holidays/canada/2023 (ditto for Germany) Another calendar say 5 June - Pentecost Monday https://nationaltoday.com/orthodox-pentecost-monday/ (help?) 4 July - Independence Day (US) 7 August - Heritage Day August - Late Summer Holiday 28th? Summer Bank Holiday (UK)? 04 September - Labor Day German Unity - 03 Oct - Tuesday 9 October - Thanksgiving (Canada) October - German Reformation 31 Oct. - Tuesday 28 November - Monday after Thanksgiving (US) 25 December - Christmas Day 01 January - New Year's Day - 20246. style:writing-mode - https://lists.oasis-open.org/archives/office/202211/msg00020.html (Francis - response from Murata-san?)
7. Next meeting: 2023-01-16 8. 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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