ODF TC Teleconference 9 December 2019

Greetings!

Below you find a draft agenda for our TC call on Monday, 2019-12-09

Time of meeting:https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=9&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

Please send comments to the mailing list.


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 4 November 2019 (below)

4. Approval resolutions of non-material changes, see: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html

5. Office-4049 - text opacity property https://issues.oasis-open.org/browse/OFFICE-4049

6. Office-4030 - Bottom to top, left to right writing direction https://issues.oasis-open.org/browse/OFFICE-4030

7. Office-3791 - style:writing-mode (attribute) includes value: tb-lr - undefined in xsl 1.0 https://issues.oasis-open.org/browse/OFFICE-3791

8. Adjournment

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Minutes from 4 November 2019:

Patrick: quorum 0 yes