Agenda for ODF TC Teleconference - 18 January 2016

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-01-18.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=1&day=18&hour=14&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
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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 -

- - 2016-01-11 (draft) attached.

4. Action Items:

A. Office-1148 - Michael Stahl to contact proposer with questions

B. Office-1426 - Jos to contact users on use of Greek numbers

C. Office-1431 - Thorsten to extract actionable issues

D. Office-1431 - Patrick to develop language on SVG over draw

E. Office-1436 - Jos to contact Pierre Ducroquet about his proposal

5. JIRA Issues for discussion:

Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods (same as last meeting)

6. New comments on the comments list since last TC call
[none so far]

7. Next meeting: 2016-01-25 at 14:30 UTC.

8.  Adjournment

Hope everyone is at the start of a great week!

Patrick


- -- 
Patrick Durusau

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

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