Greetings!
The agenda for our TC call on Monday, 2025-05-19
TC Holidays remaining in 2025:
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: June 2, 2025 (No meeting May 26, 2025)
Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=5&day=19&hour=16&min=0&sec=0&p1=25&p2=37The 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 12 May 2025
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72824&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da83. 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-microsoftb. allotropia software GmbH, Michael Stahl,
https://groups.oasis-open.org/discussion/statement-of-use-for-open-document-format-for-office-applications-opendocument-version-14-cs01c. The Document Foundation, Florian Effenberger,
https://groups.oasis-open.org/discussion/fwd-statement-of-use-odf-145. Next step:
"After the approval of a Committee Specification, and after three
Statements of Use referencing the Committee Specification have been
presented to the TC, a TC may resolve by Special Majority Vote to submit
the Committee Specification as a candidate for OASIS Standard. At least
one of the Statements of Use must come from an OASIS Organizational
Member. The TC may decide to withdraw the submission, by Special
Majority Vote, at any time until the final approval. The chair shall
submit the request for the Special Majority Vote using the request
mechanism designated by the OASIS TC Administrator."
The Special Majority Vote is conducted by the OASIS TC Administrator.
(I have a post to Kelly asking what is the "request mechanism" now.)
6. "New" issues, sorted from oldest to newest - housekeeping
Hmmm, Sunday night it reports 404 for
https://issues.oasis-open.org/issues/browse/OFFICEw will check again
tomorrow.
7. Rought draft webpages at:
github.com/oasis-tcs/odf-tc/tree/master/docs/About (No progress)
8. Adjournment
Hope everyone is at the start of a great week!
Patrick