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Subject: Draft Agenda for ODF TC Teleconference, 7 August 2023
Greetings! A draft agenda for our TC call on Monday, 2023-08-07Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=8&day=7&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 24 July 2023 https://lists.oasis-open.org/archives/office/202307/msg00036.html 4. Change to EasterSunday function, ODF 1.4 Âhttps://lists.oasis-open.org/archives/office/202307/msg00065.html (Regina) 5. Update from Balisage Conference on moving to the cloud solicitation. 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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