Amended draft agenda - ODF TC conference call 2023-07-24

[Patrick Durusau <patrick@durusau.net>]

Greetings!

A draft agenda for our TC call on Monday, 2023-07-24

Time of meeting: 
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=7&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 26 June 2023

https://lists.oasis-open.org/archives/office/202306/msg00025.html

4. Approve minimal edits to ODF 1.3 for submission to ISO.

https://lists.oasis-open.org/archives/office/202307/msg00017.html

5. JIRA issue status - moves to ODF-Next?

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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