ODF TC Agenda for 16 December 2019

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-12-16

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=16&hour=17&min=0&sec=0&p1=25&p2=37

The call counts towards voter eligibility.

Teleconference Numbers

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 712 770 5505

Access code (for all numbers): 438-387

Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf

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

2. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve minutes of 09 December 2019 (below)

4. Approval of CSD02 with no material changes:

Requires a special motion:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve ODF, 1.3 and csd02 contained in https://www.oasis-open.org/apps/org/workgroup/office/download.php/66420/odf1.3-csd02-editor.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

5. Adjournment

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Minutes from December 9, 2019