Agenda for ODF TC Teleconference, 18 September 2023

[Svante Schubert <svante.schubert@gmail.com>]

Greetings!

The agenda for our TC call on Monday, 2023-09-18

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=18&hour=16&min=0&sec=0&p1=234&p2=25&p3=136&p4=37

The call counts towards voter eligibility.

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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 11 September 2023 - Âhttps://lists.oasis-open.org/archives/office/202309/msg00004.html

4. Review last week'sÂwork (vote on next release)

Missing release target - in Jira the attribute "Fix version"
4a) https://issues.oasis-open.org/browse/OFFICE-4148

5. Check Issues

The queryÂ"project = OFFICE AND status = New AND fixVersion is EMPTY" shows 20 issuesÂ

https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20%3D%20New%20AND%20fixVersion%20is%20EMPTY

5a) https://issues.oasis-open.org/browse/OFFICE-4145 (editorial)

5b) https://issues.oasis-open.org/browse/OFFICE-4141 (editorial)

5c)Âhttps://issues.oasis-open.org/browse/OFFICE-4115

5d)Âhttps://issues.oasis-open.org/browse/OFFICE-4112

5e) https://issues.oasis-open.org/browse/OFFICE-4099 (editorial)

6. Adjournment.

Hope everyone is having a great week!

Svante