Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-07-10. 9:30 AM EDST, 13:30 UTC, 15:30 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 6. Next meeting: 2017-07-17 at 9:30 AM EDST. 7. Adjournment Hope everyone is at the start of a great week! Jos van den Oever -- 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/ .....................................................................................