We have reached a milestone of sorts in issue processing but you have to attend to hear the good news! This agenda will be updated rather than waiting for all the various parts to be finished, meaning it will all be too late! Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-04-04.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=4&day=4&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 - Will be updated with minutes for notice, not approval 4. Action Items: Will be updated. 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: JIRA-Issues-ODF-TC-04April2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-04-11 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau
patrick@durusau.net Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog):
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http://www.durusau.net Twitter: patrickDurusau Attachment: JIRA-Issues-ODF-TC-04April2016.ods Description: application/vnd.oasis.opendocument.spreadsheet Attachment: signature.asc Description: OpenPGP digital signature