ODF TC Agenda for Teleconference - 13 Jan 2020

Greetings!

Below you find a draft agenda for our TC call on Monday, 2020-01-13

Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=1&day=13&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
------

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 16 December 2019 (below)

4. Congratulations! ODF 1.4 is now a Committee Specification! 

5. Next Steps:

"After the approval of a Committee Specification, and after three Statements of Use referencing the Committee Specification have been presented to the TC, a TC may resolve by Special Majority Vote to submit the Committee Specification as a Candidate OASIS Standard. At least one of the Statements of Use must come from an OASIS Organizational Member. The TC may decide to withdraw the submission, by Special Majority Vote, at any time until the final approval. The chair shall submit the request for the Special Majority Vote using the request mechanism designated by the OASIS TC Administrator."

Statement of Use defined: https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2018-05-22#dStatementUse

6. Adjournment

******

Minutes from 16 December 2019: