OASIS Open Document Format for Office Applications (OpenDocument) TC

Greetings! A draft agenda for our TC call on Monday, 2021-05-10 Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=5&day=10&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 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 26 April 2021 https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202104/msg00018.html 4. Approval of the revised and clarified ODF TC charter: My bad, I forgot the boiler plate, language of the TC, IP mode, etc. in the draft we approved at our last meeting. 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://www.oasis-open.org/apps/org/workgroup/office/email/archives/202105/msg00001.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

hello, the agenda seems a bit short - could we add the following issues? these should be relatively easy: https://issues.oasis-open.org/browse/OFFICE-4101 https://issues.oasis-open.org/browse/OFFICE-4102 https://issues.oasis-open.org/browse/OFFICE-4103 https://issues.oasis-open.org/browse/OFFICE-4104 new features: https://issues.oasis-open.org/browse/OFFICE-4107 https://issues.oasis-open.org/browse/OFFICE-4106 regards, michael On 10/05/2021 03.20, Patrick Durusau wrote: Greetings! A draft agenda for our TC call on Monday, 2021-05-10 4. Approval of the revised and clarified ODF TC charter: My bad, I forgot the boiler plate, language of the TC, IP mode, etc. in the draft we approved at our last meeting. 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://www.oasis-open.org/apps/org/workgroup/office/email/archives/202105/msg00001.html (other items) 5. Adjournment. Hope everyone is at the start of a great week! Patrick -- Michael Stahl Senior Software-Entwickler LibreOffice allotropia software GmbH Flachsland 10 22083 Hamburg Germany michael.stahl@allotropia.de https://www.allotropia.de Registered office: Hamburg, Germany Registration court Hamburg, HRB 165405 Managing director: Thorsten Behrens VAT-ID: DE 335606919

And could we also talk about this older one? https://issues.oasis-open.org/browse/OFFICE-3667 It’s listed in the 1.3 changes appendix, but its status is Open. Alfred Get Outlook for iOS From: office@lists.oasis-open.org <office@lists.oasis-open.org> on behalf of Michael Stahl <michael.stahl@allotropia.de> Sent: Monday, May 10, 2021 5:10:12 AM To: office@lists.oasis-open.org <office@lists.oasis-open.org> Subject: [EXTERNAL] Re: [office] Draft ODF TC Agenda for Monday, May 10, 2021   hello, the agenda seems a bit short - could we add the following issues? these should be relatively easy: https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > new features: https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > regards,   michael On 10/05/2021 03.20, Patrick Durusau wrote: > Greetings! > > A draft agenda for our TC call on Monday, 2021-05-10 > 4. Approval of the revised and clarified ODF TC charter: My bad, I forgot the boiler plate, language of the TC, IP mode, etc. in the draft we approved at our last meeting. > > 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://nam06.safelinks.protection.outlook.com/?url= > > > (other items) > > 5. Adjournment. > > Hope everyone is at the start of a great week! > > Patrick > -- Michael Stahl Senior Software-Entwickler LibreOffice ––– allotropia software GmbH Flachsland 10 22083 Hamburg Germany ––– michael.stahl@allotropia.de https://nam06.safelinks.protection.outlook.com/?url= > ––– Registered office: Hamburg, Germany Registration court Hamburg, HRB 165405 Managing director: Thorsten Behrens VAT-ID: DE 335606919 ––– --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail.  Follow this link to all your TCs in OASIS at: https://nam06.safelinks.protection.outlook.com/?url= >

Added, thanks! Patrick On 5/10/21 10:23 AM, Alfred Hellstern wrote: And could we also talk about this older one? https://issues.oasis-open.org/browse/OFFICE-3667 It’s listed in the 1.3 changes appendix, but its status is Open. Alfred Get Outlook for iOS From: office@lists.oasis-open.org <office@lists.oasis-open.org> on behalf of Michael Stahl <michael.stahl@allotropia.de> Sent: Monday, May 10, 2021 5:10:12 AM To: office@lists.oasis-open.org <office@lists.oasis-open.org> Subject: [EXTERNAL] Re: [office] Draft ODF TC Agenda for Monday, May 10, 2021   hello, the agenda seems a bit short - could we add the following issues? these should be relatively easy: https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > new features: https://nam06.safelinks.protection.outlook.com/?url= > https://nam06.safelinks.protection.outlook.com/?url= > regards,   michael On 10/05/2021 03.20, Patrick Durusau wrote: > Greetings! > > A draft agenda for our TC call on Monday, 2021-05-10 > 4. Approval of the revised and clarified ODF TC charter: My bad, I forgot the boiler plate, language of the TC, IP mode, etc. in the draft we approved at our last meeting. > > 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://nam06.safelinks.protection.outlook.com/?url= > > > (other items) > > 5. Adjournment. > > Hope everyone is at the start of a great week! > > Patrick > -- Michael Stahl Senior Software-Entwickler LibreOffice ––– allotropia software GmbH Flachsland 10 22083 Hamburg Germany ––– michael.stahl@allotropia.de https://nam06.safelinks.protection.outlook.com/?url= > ––– Registered office: Hamburg, Germany Registration court Hamburg, HRB 165405 Managing director: Thorsten Behrens VAT-ID: DE 335606919 ––– --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail.  Follow this link to all your TCs in OASIS at: https://nam06.safelinks.protection.outlook.com/?url= > -- 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

Added, thanks! Patrick On 5/10/21 8:10 AM, Michael Stahl wrote: > hello, > > the agenda seems a bit short - could we add the following issues? > > these should be relatively easy: > > https://issues.oasis-open.org/browse/OFFICE-4101 > > https://issues.oasis-open.org/browse/OFFICE-4102 > > https://issues.oasis-open.org/browse/OFFICE-4103 > > https://issues.oasis-open.org/browse/OFFICE-4104 > > new features: > > https://issues.oasis-open.org/browse/OFFICE-4107 > > https://issues.oasis-open.org/browse/OFFICE-4106 > > regards, > michael > > On 10/05/2021 03.20, Patrick Durusau wrote: >> Greetings! >> >> A draft agenda for our TC call on Monday, 2021-05-10 > >> 4. Approval of the revised and clarified ODF TC charter: My bad, I >> forgot the boiler plate, language of the TC, IP mode, etc. in the >> draft we approved at our last meeting. >> >> 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://www.oasis-open.org/apps/org/workgroup/office/email/archives/202105/msg00001.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