Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-03-13. 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. Regina's post on the alternatives for Office-2102 - Corrections? Additions?
https://lists.oasis-open.org/archives/office/201703/msg00008.html Let's set this for a vote next week. b. Continue with JIRA issues. 6. Next meeting: 2017-03-27 at 9:30 AM EDST. 7. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau
patrick@durusau.net Technical Advisory Board, OASIS (TAB) Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps) Another Word For It (blog):
http://tm.durusau.net Homepage:
http://www.durusau.net Twitter: patrickDurusau Attachment: signature.asc Description: OpenPGP digital signature