OASIS Open Document Format for Office Applications (OpenDocument) TC

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  • 1.  Draft Agenda for ODF TC Teleconference 2 June 2025

    Posted 06-01-2025 21:45
    Greetings!

    The agenda for our TC call on Monday, 2025-06-02

    TC Holidays remaining in 2025:

    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: June 16, 2025 (No meeting June 9, 2025)

    Time of meeting:

    https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=6&day=2&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 19 May 2025

    https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72836&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da8

    3. Motion (simple majority): Approve the Agenda

    4. The ODF TC has been presented with three (3) statements of use for
    ODF 1.4, as follows:

    a. Microsoft, Alfred Hellstern,
    https://groups.oasis-open.org/discussion/statement-of-use-from-microsoft

    b. allotropia software GmbH, Michael Stahl,
    https://groups.oasis-open.org/discussion/statement-of-use-for-open-document-format-for-office-applications-opendocument-version-14-cs01

    c. The Document Foundation, Florian Effenberger,
    https://groups.oasis-open.org/discussion/fwd-statement-of-use-odf-14

    Motion: I move the TC approve the statements of use from Microsoft,
    allotropia software GmbH, and The Document Foundation for ODF 1.4, and
    further request approval of ODF 1.4 as an OASIS standard.

    5. "New" issues, sorted from oldest to newest - housekeeping

    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


  • 2.  RE: Draft Agenda for ODF TC Teleconference 2 June 2025

    Posted 06-02-2025 02:23
    Hi Patrick and all

    I am traveling today and do not expect to be able to participate in today’s call. Please accept my apologies.

    Kind regards,

    Francis


    Sent from my iPhone


    Original Message


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