Agenda for ODF TC Teleconference - 11 January 2016

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-01-11.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=1&day=11&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
- ------

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 -

- - 2016-01-04 (draft) attached. (ATTN: Treat the attendance with
caution, from memory. When I deleted future meetings, it appears to
have trashed the prior 4 months of meeting attendance, but not beyond
that? Have contacted OASIS to see if that is the problem.)

4. JIRA Issues for discussion:

Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods (attached)

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

6. Next meeting: 2016-01-11 at 14:30 UTC.

7.  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

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1
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=orDs
-----END PGP SIGNATURE-----