Amended Agenda for ODF Teleconference 04 January 2016

[Patrick Durusau <patrick@durusau.net>]

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Greetings!

I have amended the ODF Teleconference agenda for 04 January 2016 to
insert:

- - Increase ODF TC teleconference meetings to every Monday (except for
holidays) in 2016.

Jos reports we have approximately 182 issues left to review in JIRA
and we have been averaging 9 issues per meeting.

That's reviewing issues, not making progress on issues.

Suggestions on ways to process issues more quickly, working on issues
in parallel to the review, etc. are all welcome under this new agenda
item. (esp. if we can jump start the discussion on the email list)

I have renumbered the agenda items starting with JIRA Issues for
discussion.

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 -

- - 2015-12-21 (draft)

4. Increase ODF TC teleconferences to every Monday (except for
holidays) in 2016.

5. JIRA Issues for discussion:

Spreadsheet:

I simple deleted the issues we covered on 21 December 2015 to give us
a slight break over the holidays.

6. New comments on the comments list since last TC call
[none so far]

7. Next meeting: 2016-01-18 at 14:30 UTC.

8.  Adjournment

Hope everyone is having a great holiday season!

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

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