Apologies for yet another very late agenda. Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-04-18.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=4&day=18&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 - Pending: 04-April-2016 11-April-2016 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: Continue: JIRA-Issues-ODF-TC-04April2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-04-25 at 14:30 UTC. 9. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau
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