ODF chat notes for 19 August 2019

Patrick: 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Notice of minutes from prior TC calls - pending

4. Meeting time for 19 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=19&hour=16&min=0&sec=0&p1=25&p2=37

5. Committee specification drafts - part 2 (attached), with parts 3 and 4 tomorrow AM.

6. Known issue: I don't have the locations for the schema artifacts. Should have that from the TC Admin before our meeting.

7. Known issue: The changes list in part 2 has an odd indention behavior that I haven't yet solved.

8. I suggest we approve the drafts as committee specification drafts and vote to request public review for 30 days on these drafts. 

9. Adjournment