Greetings! A revised draft agenda for our TC call on Monday, 2021-01-25 (Thanks to Michael Stahl for catching my error!) Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=1&day=25&hour=17&min=0&sec=0&p1=25&p2=37 The call counts towards voter eligibility. Teleconference Numbers Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 712 770 5505 Access code (for all numbers): 438-387 Chat room for meeting is at:
http://webconf.soaphub.org/conf/room/odf Please send comments to the mailing list. Agenda ------ 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 January 2021
https://lists.oasis-open.org/archives/office/202101/msg00006.html 4. Statements of Use for ODF 1.3: Updated Document Foundation's Statement of Use for Open Document Format for Office Applications (OpenDocument) Version 1.3.
https://lists.oasis-open.org/archives/office-comment/202101/msg00003.html CIB labs Gmbh: UPDATED Statement of Use for Open Document Format for Office Applications (OpenDocument) Version 1.3
https://lists.oasis-open.org/archives/office/202012/msg00020.html ODF 1.3 CS02 Statement of Use from Collabora
https://lists.oasis-open.org/archives/office-comment/202101/msg00000.html (In case we need it, the TC process:
https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/ ) 5. Adjournment. Hope everyone is having 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