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Subject: ODF TC draft agenda for teleconference March 28 2022
Greetings! A draft agenda for our TC call on Monday, 2022-03-28 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=3&day=28&hour=16&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 21 March 2022 https://lists.oasis-open.org/archives/office/202203/msg00021.html4. Report on PAS submission of ODF 1.3 - Called Jamie on Thursday, got email Friday he was in the air, but time ran out I suppose. Will try again this week. Sorry.
5. Check resolution on Office-3846 (copied from proposal) https://issues.oasis-open.org/browse/OFFICE-3846
6. Office-4004 - <drawage> to draw element?7. Office-4022 - https://lists.oasis-open.org/archives/office/202203/msg00025.html
8. Issues open for ODF 1.4:https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20Open%20AND%20fixVersion%20%3D%20%22ODF%201.4%22
9. 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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