Amended Agenda for ODF TC Teleconference on 04-April-2016

Dear TC members,

Below you find an amended draft agenda for our TC call on Monday,
2016-04-04.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=4&day=4&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): Approve the Minutes from former TC calls -

- 07-March-2016 - notice only (attached)

- 14-March-2016 - notice only (attached)

- 21-March-2016 - notice only (attached)

4. Action Items:

A. Jos van den Oever: Jos will contact implementors about default value
lists

B.  Darrin check to see if Microsoft Office supports data ranges in data
pivots (Office-2089)

C. Thorsen will adapt the proposal in
https://issues.oasis-open.org/browse/OFFICE-2094

D. Patrick - Close Office-1981 and create new issue for Jos. Done. see
https://issues.oasis-open.org/browse/OFFICE-3901

5. Notice of Commits (Questions/Discussions welcome) First Notice

None at time of posting.

6. JIRA Issues for discussion:

JIRA-Issues-ODF-TC-04April2016.ods (attached)

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

8. Next meeting: 2016-04-11 at 14:30 UTC.

9.  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