Greetings!
The agenda for our TC call on Monday, 2025-01-27
TC Holidays remaining in 2025:
Washington's Birthday: Monday, February 17 (US)
Easter Monday: April 21 (Germany, UK)
Early May Bank Holiday: 5 April (UK)
Memorial Day: Monday, May 26 (US, UK)
Whit Monday, June 9 (Germany)
Summer Bank Holiday, August 26 (UK)
Labor Day: Monday, September 1 (US)
Columbus Day: Monday, October 13 (US)
Monday before Christmas, December 22 (US)
Monday before New Years, December 29 (US)
Our next meeting: Feb. 3, 2025
Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=1&day=27&hour=17&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
Netherlands +31 6 35205016
United Kingdom +44 330 777 2407
US +1 267 807 9605
Chat room for meeting is at https://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 minutes of 13 January 2025
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72491&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8
3. Motion (simple majority): Approve the Agenda
4. Further discussion of author metadata and plan for work
5. Rought draft webpages at:
github.com/oasis-tcs/odf-tc/tree/master/docs/About (I may have an update)
6. Adjournment
Hope everyone is at the start of a great week/year!
Patrick