Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-04-03. 9:30 AM EDST, 13:30 UTC, 14:30 Germany. 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): Notice of minutes from prior TC calls - pending 4. Proposals 5. JIRA issues a. Office-2102
https://issues.oasis-open.org/browse/OFFICE-2102 See mail threads on 2102 and xml:space b. Office-2093
https://issues.oasis-open.org/browse/OFFICE-2093 Svante's OFFICE-2103 - Test document using automatic styles refering to page breaks
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201703/msg00011.html Regina's post on test documents:
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201703/msg00012.html All positions will be heard but we do need to vote and move along on this issue. b. Continue with JIRA issues. 6. Next meeting: 2017-04-10 at 9:30 AM EDST. 7. Adjournment Hope everyone is at the start of a great week! Jos