ODF TC Agenda for 20 July 2020 Teleconference

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-07-20

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=7&day=20&hour=16&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 13 July 2020
https://lists.oasis-open.org/archives/office/202007/msg00087.html

4. https://issues.oasis-open.org/browse/OFFICE-4064 CLONE - of Office-3945 - correcting word choice (Alfred)

5. https://issues.oasis-open.org/browse/OFFICE-4086 - Normative language in non-normative appendix (Francis)

6. https://issues.oasis-open.org/browse/OFFICE-4087 - 20.181 draw:wrap-influence-on-position - 3rd paragraph typo (Francis)

7. https://issues.oasis-open.org/browse/OFFICE-4088 implementation-defined versus "implementation defined" (Regina)

8. Other business?

9. Adjournment.

Hope everyone is at the start of a great week!

Patrick

-- 
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