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Subject: Agenda for Monday, 26 October 2015
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear TC members, Below you find the proposed agenda for our next TC call. I have *not* replicated the issues in the agenda as that makes pasting the agenda into the chat room confusing. The Open Document Format Technical Committee will have its next TC Coordination Call on October 26th at 1330 UTC. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont h=10&day=26&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 - - - 2015-08-03 - working call - pending - - 2015-09-14 - pending - - 2015-09-28 - pending - - 2015-10-12 - pending 4. Daylight Savings Time adjustments 5. Holidays for November and December 6. Progress on putting the specification documents in svn Update from Jos 7. JIRA Issues for discussion: Continued from October 12, 2015. Michael Stahl has posted comments at: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015 10/msg00001.html Regina Henschel has posted comments at: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015 10/msg00095.html In an effort to process comments more effectively, I am going to take issues with email comments first and the commenter's position will be the comment resolution barring additional comments or questions. That means that issues with comments get taken first. If you care about an issue, please comment. 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 - -- Patrick Durusau patrick@durusau.net 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 iQIcBAEBAgAGBQJWLXXCAAoJEFPGsgi3MgycLrQP/2cW2tNsGlJFtpT1pJXzK+nE P93uAGGXSQSuur0OLqoO0KppzK4NX7rb1cT7jRzD9RW9mtzURDD1iCINhL3FxC5j 6qoxc9GvBQVResDJzVyLGNRdNqqlnXTf2qKLtG7UY9UTQBp29Y03uYuH98z9f1fS aDngK+lmuXYoYhPeDjBP84eMlxkkK8i0NUJE0Ay90I5/CakXzoFRjLWK/qlNl83n ZjoP3EQhtEqwx69MGkis1n9fe4pBSQLtUDoMugL83b7lOmJC7zGzXsHiHRI+ZwD7 bAEOJzGWdvey+lFQmWvexhFlqSjXxnL92w6cPygwVMn9XaT4zfZAq2M4J5o+s4om prcWtx5zfcqVXeyDg1spOJPNZUzc0TTCenkvYIGFfBTAl1LTNE+BqeDVZ9iUj3A1 KVAevJCihaoDSWLG34JQN2oGd2+Tdn89cV7A4yIRmplB4/nZbp/KmLXUgYfByN+O LA3uxWWjvFyvm8M7Lyq5DsjgPxcWOnfpzV3l5e+RjvFpeAnKTpqFZJgDRhdVhC5o ohkzJ2d5zv9Nn2CIbI1dyyXIOVqm7b7nRBvTKx2QO2+W+hgXY9odz5XhyMzd3ZL5 zUZzA+5br3zW2szm/Wu+LUscq8CdvX1j5U2nO2azmtyaMTRHRazbP0+ZqDBLz0m1 HentU2k+fvoEpm8L+yCW =ttRn -----END PGP SIGNATURE-----
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