Greetings!
The agenda for our TC call on Monday, 2026-05-11
Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=5&day=11&hour=16&min=0&sec=0&p1=25&p2=37The call counts towards voter eligibility.
In a web browser, at meeting time, load the following URL:
https://meet.jit.si/moderated/4cae32628ad7bc11cebf38b633d7a7a66c7981240894785fb969a8d5d5fed9faChat room for meeting is at webconf.soaphub.org/conf/room/odf
ODF TC Holidays remaining:
May 25th - Memorial Day / Whit Monday / Spring Bank Holiday
August 31st - Summer Bank Holiday
September 7th - Labor Day
October 12th - Columbus Day
December 28 - Monday after Christmas
Please send comments to the mailing list.
1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
2. Motion (simple majority):
Approve ODF TC Minutes for April 27, 2026
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=73317&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da83. Action Items (from prior meetings)
A. Francis: Proposal on LARGE and SMALL
B. Rich on Proposal_2026-03-25.pdf
C. Patrick (spreadsheet on INT conversion) - ongoing (question)
D. Patrick (spreadsheet - semantics of FIELD) - ongoing
4. Motion (simple majority): Approve the Agenda
5. Approve package for submission to ISO, see: OFFICE-4180 -
https://issues.oasis-open.org/browse/OFFICE-41806. Review INFO comments:
https://docs.oasis-open.org/office/OpenDocument/v1.4/OpenDocument-v1.4-part4-formula.html#INFO7.
https://issues.oasis-open.org/browse/OFFICE-4189 (continued)
Regina has marked several issues as editorial and suggests the TC
can proceed without further comments from her
Let's continue with the "editorial" comments.
7. Adjournment
Hope everyone is at the start of a great week!
Patrick