Draft ODF TC teleconference agenda for April 24, 2023

[Patrick Durusau <patrick@durusau.net>]

Greetings!

A draft agenda for our TC call on Monday, 2023-04-23

Time of meeting: 
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=4&day=24&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 17 April 2023

Âhttps://lists.oasis-open.org/archives/office/202304/msg00003.html

4. TC holidays in May:

1 May

8 May

22 May

29 May

5. What does the TC want to discuss on 15 May 2023? Thinking with the 
long breaks, the editors should finish as many pending tasks as 
possible, both before and after 15th of May, so that by June 5, we can 
discuss concrete plans for ODF 1.4.

<- other issues subject to your pleasure ->

6. 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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