Agenda for ODF TC Teleconference - August 15, 2016

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-08-01.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=8&day=15&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
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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): Notice of minutes from prior TC calls -
(attached)

Notice only b/c of late filing

1 August 2016 - attached

8 August 2016 - attached

4. Action Items:

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

None at time of posting.

6. New Comment Issues:

7. JIRA Issues for discussion:

Continue with: JIRA-Issues-ODF-TC-25July2016.ods.

8. Next meeting: 2016-08-22 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