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Subject: ODF TC Teleconference Agenda
Greetings! Below you find a draft agenda for our TC call on Monday, 2019-09-15 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 - +1 712 770 5505 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): Approve minutes of 9 September 2019 ***** 9 September 2019 Minutes - draft 1. Roll Call *Andreas Guelzow * Patrick Durusau * Regina Henschel * Rich McLain * Michael Stahl 2. Agenda Approved by consent 3. Minutes of 26 August 2019 approved with change of Ajuournment from 9 to 8. 4. Meeting time - no action 5. Patrick update on ODF 1.3 Public Review Part 3 won't open with OpenOffice - Regina confirms with OpenOffice 4.1.6. discussion and investigation of the non-opening issue follows. Style name attribute that is 24K long. Michael points to: https://bugs.documentfoundation.org/show_bug.cgi?id=77308 Michael suggests that the index following normative references be deleted, then check against Google docs and MS Word, in addition to OpenOffice Adjournment: 13:04 ***** 4. Meeting time for 15 September 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=16&hour=16&min=0&sec=0&p1=25&p2=37 5. Update on drafts for public review (Patrick) 6. Cleaning up issues mis-assigned to CSD01 - Michael's email: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201909/msg00014.html 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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