Dear TC members, Patrick asked me to send the agenda. Below you find a draft agenda for our TC call on Monday, 2016-03-21.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=3&day=14&hour=13&min=30&sec=0&p1=25&iv=1800 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 - +1 641-715-3580 Access code (for all numbers): 438-387 Chat room for meeting is at:
http://webconf.soaphub.org/conf/room/odf Agenda ------ 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve the Minutes from former TC calls - - 2016-03-07 (pending, there was no quorum on 2016-03-14). 4. Action Items: A. Office-1981 - create new issue, assign Jos (see minutes) B. Office-1994 - Patrick to check on status of adoption for the XML technology C. Patrick to check with Thorsten on 3D support in LO 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: JIRA-Issues-ODF-TC-29February2016.ods (2088, 2089 and 2090) finish and JIRA-Issues-ODF-TC-07March-2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-03-21 at ??? UTC. - need to check 9. Adjournment Hope to hear you all this afternoon. Best regards, Jos -- Jos van den Oever co-chair OpenDocument Format Technical Committee ..................................................................................... Ministry of the Interior and Kingdom Relations Center for Standards Logius Wilhelmina van Pruisenweg 52 2595 AN Den Haag Postbus 96810 2509 JE Den Haag ..................................................................................... M +31(0)6-54715404
jos.vanden.oever@logius.nl www.logius.nl www.oasis-open.org/committees/office/ .....................................................................................