Re: [office] ODF TC Teleconference 29 March 2021 - Draft Agenda

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

Hi Patrick,

please add https://issues.oasis-open.org/browse/OFFICE-4105
to the agenda.
I do not want to discuss it in detail today, but only want it to be set 
to "open" for ODF 1.4.

Kind regards
Regina



Patrick Durusau schrieb am 29.03.2021 um 02:16:
> Greetings!
>
> A draft agenda for our TC call on Monday, 2021-03-29
>
> Time of meeting:
> https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=3&day=29&hour=16&min=0&sec=0&p1=25&p2=919
>
> 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
>
> Chat room for meeting is at http://webconf.soaphub.org/conf/room/odf
> <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 22 March 2021
>
> https://lists.oasis-open.org/archives/office/202103/msg00041.html
>
> 4. Revision of the ODF TC Charter - cont.
>
> Chet Ensign reminded me that clarification of our charter is what we are about. To expand the charter would require re-chartering the TC. I don't think we have strayed into that area, yet, and hope that we don't.
>
> 5. Adjournment.
>
> Hope everyone is at the start of a great week!
>
> Patrick