Agenda for 14 December 2020

Greetings!

A draft agenda for our TC call on Monday, 2020-12-14

Time of meeting: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=12&day=14&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 7 December 2020 

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/202012/msg00006.html

4. FYI: Last meeting of the year, as per June 15th meeting, December 21 and 28 are holidays, so next meeting: Monday, 4 January 2021.

5. FYI: First Statement of Use: Document Foundation's Statement of Use for Open Document Format for Office Applications (OpenDocument) Version 1.3.
https://lists.oasis-open.org/archives/office-comment/202012/msg00010.html

I have written on behalf of the TC to acknowledge the Statement of Use. 

6. FYI: New issue: Office-4100 - style:rel-height is applies only within frames - need broader applicability. https://issues.oasis-open.org/browse/OFFICE-4100 fix before