Draft minutes of 26 August 2019

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

Andreas Guelzow - absent

* Patrick Durusau

* Regina Henschel

* Rich McLain

* Michael Stahl

80% present - quorum.

2. Motion (simple majority): Approve the Agenda

By consent. 

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

4. Meeting time for 26 August 2019 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=26&hour=16&min=0&sec=0&p1=25&p2=37

5. CSD Motion: "I move that the TC approve <OpenDocument, 1.3, and CSD01> and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/office/download.php/65810/OpenDocument-csd01-collection.zip to ZIP file in TC's Kavi document repository> as a Committee Specification Draft, designate the ODF version of the specification as authoritative, and submit the CSD for public review." 

Patrick Durusau moved, Regina Henschel seconded.

Votes:

Regina Henschel - yes
Rich McLain - yes
Michael Stahl - yes
Patrick Durusau - yes

Passed 4 yes, 0 no, 80% of the TC voting.

6. Patrick to submit request to TC Admin: https://www.oasis-open.org/resources/tc-admin-requests/30-day-committee-specification-draft-public-review-request

7. Other topics?

9. Adjournment

Adjourned.



-- 
Patrick Durusau

Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau