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Agenda for ODF TC teleconference on 07 July 2025

  • 1.  Agenda for ODF TC teleconference on 07 July 2025

    Posted 07-06-2025 21:42
    I have also addressed this post to olivier.hallot@libreoffice.org, just
    in case his membership details aren't sorted by Monday. Welcome Olivier!

    Greetings!

    The agenda for our TC call on Monday, 2025-07-07

    TC Holidays remaining in 2025:

    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)

    Time of meeting:

    https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=7&day=7&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
    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 30 June 2025

    https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72898&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8

    3. Motion (simple majority): Approve the Agenda

    4. Olivier Hallot - Introduce yourself!

    5. Open issues, see spreadsheet, divided into inactive, active, and
    unassigned sheets. Download at:

    https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72884&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8

    6. Rought draft webpages at:
    github.com/oasis-tcs/odf-tc/tree/master/docs/About (No progress)

    7. Adjournment

    Hope everyone is at the start of a great week!

    Patrick