Greetings! A draft agenda for our TC call on Monday, 2021-04-26 Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=4&day=26&hour=16&min=0&sec=0&p1=25&p2=37 The call counts towards voter eligibility. Teleconference Numbers - Access code: 438387 (Andreas asked about including this for the calls) 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 Chat room for meeting is at
http://webconf.soaphub.org/conf/room/odf <
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 19 April 2021
https://lists.oasis-open.org/archives/office/202104/msg00005.html 4. Approval of the revised and clarified ODF TC charter:
https://lists.oasis-open.org/archives/office/202104/msg00014.html Motion language: Do you approve having the TC chair request TC Administration hold a Special Majority Vote on clarifying the charter with the edits proposed in
https://lists.oasis-open.org/archives/office/202104/msg00014.html (other items) 5. 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