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ODF TC Teleconference Agenda 02 December 2024

  • 1.  ODF TC Teleconference Agenda 02 December 2024

    Posted 12-01-2024 21:40
    Greetings!

    The agenda for our TC call on Monday, 2024-12-02

    Time of meeting:

    https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=2&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 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 25 November 2024

    https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72391&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8

    3. Motion (simple majority): Approve the Agenda

    4. ODF 1.3 - Status?

    ODF 1.4

    4. Conversion of ODF 1.4 to PDF and HTML Status?

    5. December holidays: 23rd and 30th.

    ODF-Webpages

    6. Rought draft webpages at:
    github.com/oasis-tcs/odf-tc/tree/master/docs/About

    7. Adjournment

    Hope everyone is at the start of a great week!

    Patrick