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Subject: ODF TC Teleconference Agenda for 18 March 2019
Greetings! Below you find a draft agenda for our TC call on Monday, 2019-03-18 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 18 March 2019: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=3&day=18&hour=16&min=0&sec=0&p1=25&p2=37 5. Regina asked for these issues to be set for next Monday (the main reason you are getting an early agenda) OFFICE 3920 Answer from OFFICE team arrived? Please contact MS members or put it on agenda to inform them, that this question exists. Testdocument in https://lists.oasis-open.org/archives/office/201711/msg00018.html OFFICE 4002 The issue has a resolution. Status need to be "resolved". I cannot find where to do it. Patrick, please apply the proposal. OFFICE-3749 Issue has a proposal. It should be applied to ODF 1.3. It makes no sense to have it for ODF 1.2 Errata but not for ODF 1.3. Please put it on agenda to get it to "resolved". OFFICE 2119 It is a new feature, which is complete, but was too late for ODF 1.3. Please put it on agenda to get it resolved for ODF 1.4 OFFICE 3731 Please put it on agenda to get it closed. OFFICE 1909 Please put it on agenda. I think it can immediately be resolved for ODF 1.4. (More issues likely to follow) Â 6. Next meeting: 25 March 2019 7. Adjournment Hope everyone is having 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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