ODF TC Teleconference Agenda - 16 Nov. 2020

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-11-16 (I will update this with links to comments, etc. before the next meeting)

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=11&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

Please send comments to the mailing list.

*Be sure to check resolutions I was assigned to reword and then mark resolved in last week's notes*

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 November 2020 

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00046.html

Issues with Proposals:

1. "system table" or system-table in db:attribute (19.85.4 db:table-definition) part 3) https://issues.oasis-open.org/browse/OFFICE-4029

Regina comments: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202011/msg00039.html use "system-table"