Draft ODF TC Teleconference Agenda for 22 March 2021 - ODF Charter Revision/Approval - Discussion on the email list very helpful

Greetings!

A draft agenda for our TC call on Monday, 2021-03-22

Time of meeting: (remember the time has shifted for the US, US based callers)
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=3&day=22&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

Chat room for meeting is at http://webconf.soaphub.org/conf/room/odf
<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 15 March 2021

https://lists.oasis-open.org/archives/office/202103/msg00030.html

4. Revision of the ODF TC Charter - comments to the email list will be very helpful

My very crude revision: https://www.oasis-open.org/committees/download.php/68350/odf-revised-charter-draft-change-tracked01.odt 

FYI: It's just a straw proposal, I'm not in favor or against any of it, just a target. 

5. Adjournment.

Hope everyone is at the start of a great week!

Patrick

PS: I'll try to send out a reminder since this agenda is appearing so early in the week! 

-- 
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