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Subject: Draft Agenda for Monday, December 7, 2015
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Dear TC members, Below you find a draft agenda for our TC call on Monday, 2015-12-07. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont h=12&day=7&hour=14&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 - - 2015-11-23 4. JIRA Issues for discussion: Spreadsheet: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015 12/msg00000.html (watch the line wrap) 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2015-12-21 at 14:30 UTC. 7. 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 iQIcBAEBAgAGBQJWXehCAAoJEFPGsgi3MgycQ/IP/iO5D8JzWqedD+1A7QRLoWvk 56uYbdxwzDu1Cb4XMnm95M1XaEPMw3MeFx1YUdUzLUZZw7haPIdi7LMHMvtjg4JO 9FeVBs2fyS7r/Z+lf2rUGPvFJ6IgeVShMFDRx9P1mr6P7LwSwqIlhL2gj8qqGIrZ J8CkQEz55HpgCHcDzoEkXIbcA2Vg/G1MvgtnWiUTJ2uujlGqfcM4yu79zUvHUBuO qRFVpx0FcWpq+d8CcVOLcIRdtMxTHSoM7305ck2BeT2fEXE3AZkevg9qBo/0FGLe 56VAZkwstciS5C3a42/IKjvDyz4S086BecuCY2p94StaPWYr9qx5+x3ZkQDqdtW7 IrmiuvZuKEzE06w1v79yt2TMOgWYW6A+wRHCrOiObzCf2AMggBDs65+LCCSTC5hq YXtQGYTAKtAqteibBU0Vfzm8yUuGYLHvA+nWwhZjpo8BXSUBZE5jahNxsfLINwMW bIfiquj9Rk/f1mjFdQ4j6IU4PE6Q1DudKXY2aREv2CJf1zENHrUvZx1XMpAqhayx sSP5Q7Wo4oNiLKJY/ZF3FxDFLrtDesukd0LhEbcGkn5fxaGK93aVePgEWTS1xIKX r7XesG2Q9y8Jp0I++YTKMD/98LaHYHQIsnuMtMyWpH2gY/1y1YBd0thUI1I5Afvi 7SAEuYcLT4QXc1s9AfOV =yNXl -----END PGP SIGNATURE-----
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