Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-07-24. 12:00 PM EDST, 16:00 UTC, 18:00 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. Meeting time? 6. JIRA issues 7. Next meeting: 2017-07-31 at NOON EDST. 8. 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):
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