OASIS Open Document Format for Office Applications (OpenDocument) TC

Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-04-24. 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. Vote on Office-2102 b. Continue with JIRA issues. 6. Next meeting: 2017-05-01 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

HI, unfortunately I will not be able to attend the meeting on 2017-04-24. Sincerely Andreas On 17-04-23 03:48 PM, Patrick Durusau wrote: Dear TC members, Below you find a draft agenda for our TC call on Monday, 2017-04-24. 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. Vote on Office-2102 b. Continue with JIRA issues. 6. Next meeting: 2017-05-01 at 9:30 AM EDST. 7. Adjournment Hope everyone is at the start of a great week! Patrick -- Andreas J. Guelzow, PhD FTICA Registrar & Director of Enrolment Services Professor of Mathematical & Computing Sciences Direct: +1 780 479 9290 Toll-Free: +1 866 479 5200 concordia.ab.ca