Re: [office] ODF TC Agenda for July *6*, 2015

[Jos van den Oever <jos@vandenoever.info>]

Dear TC members,

The meeting will be today on Monday as usual.

The date is stated correctly in the body.

See you all shortly,
Jos

On Sunday 05 July 2015 19:23:26 Patrick Durusau wrote:
> Dear TC members,
> 
> Below you find the proposed agenda for our next TC call - sorry again
> for the very late posting.
> Are there any further topics you would like to discuss or to report on?
> 
> The Open Document Format Technical Committee will have its next TC
> Coordination Call on July 6th at 1330 UTC.
> 
> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=7&;
> day=6&hour=13&min=30&sec=0&p1=25&p2=37&p3=136&p4=33&iv=1800
> 
> The call counts towards voter eligibility.
> 
> New 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
> 
> (The access code is auto-generated. I wanted something cool like the
> number equivalent to rolling-thunder but no such luck.)
> 
> These are keyed to the call in number so other public numbers for
> Freeconferencecall.com won't work.
> 
> 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
> - 2015-06-22 - pending
> 
> 4. New Teleconference service - Does not offer a Canadian number. Is
> this going to be a problem for Canadian members? (We don't have to keep
> this one, it was recommended by OASIS.)
> 
> 5. Version Control - report by Patrick
> 
> 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.)
> 
> 7. JIRA Issues for discussion:
> 
> Sheet Tab Color: https://issues.oasis-open.org/browse/OFFICE-2173
> 
> Custom display names in data pilot tables:
> https://issues.oasis-open.org/browse/OFFICE-3884
> 
> Extend specification of number of decimal digits in number formatting
> https://issues.oasis-open.org/browse/OFFICE-3860
> 
> 8. New comments on the comments list since last TC call
> [none so far]
> 
> 9.  Adjournment
> 
> Hope everyone is at the start of a great week!
> 
> Patrick