Andreas,
If I don't remember, please suggest adding an agenda item on
holidays for the rest of 2018 and we can take care of all of them
tomorrow.
Thanks!
Hope you are having a great weekend!
Patrick
On 09/30/2018 04:54 PM, andreas.guelzow
wrote:
Hi,
October 8th is a holiday in Canada: Thanksgiving Day. I will
not be able to be on the call.
Andreas
Sent from my
Samsung Galaxy smartphone.
-------- Original message --------
Date: 2018-09-30 13:17 (GMT-07:00)
Subject: [office] ODF TC Agenda for 1 October 2018
Greetings!
Below you find a draft agenda for our TC call on Monday,
2018-10-01
The call counts towards voter eligibility.
Teleconference Numbers
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 - +1 641-715-3580
Access code (for all numbers): 438-387
Chat room for meeting is at:
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): Notice of minutes from prior TC calls
- pending
4. Meeting time for 01 October 2018:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=10&day=1&hour=16&min=0&sec=0&p1=25&p2=37
5. COSM editing update - new drafts later this week
6. Issues for 01 October 2018:
While searching for ODF 1.2 errata issues, I discovered these open
ODF 1.2 issues, which we should dispose of as part of our errata
process:
https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20fixVersion%20%3D%20%22ODF%201.2%20Errata%2001%22%20ORDER%20BY%20status%20ASC
7. Next meeting: 08 October 2018
8. Adjournment
Hope everyone is having a great weekend!
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
--
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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