ODF TC Agenda December 19, 2016

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-12-19.

9:30 AM EST, 14:30 UTC, 15:30 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
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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 - pending

4. Proposals 

https://issues.oasis-open.org/browse/OFFICE-1437

5. JIRA issues

6. Next meeting: 2016-12-26 at 14:30 UTC.

7.  Adjournment

Hope everyone is at the start of a great week!


Patrick


-- 
Patrick Durusau

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