Greetings! Apologies, a very late meeting agenda. Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-10-24.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=10&day=24&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): Notice of minutes from prior TC calls - August, September and thus far in October, pending. 4. Action Items: 5. JIRA Issues for discussion: JIRA-Issues-ODF-TC-26september2016.ods (if we finish these, continue with JIRA-Issues-ODF-TC-17October2016.ods) 6. Next meeting: 2016-10-30 at 14:30 UTC. 7. 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):
http://tm.durusau.net Homepage:
http://www.durusau.net Twitter: patrickDurusau Attachment: signature.asc Description: OpenPGP digital signature