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Subject: Amended Agenda for ODF Teleconference - 11 January 2016
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! What follows is an Amended Agenda for the ODF Teleconference on 11 January 2016. The agenda has been amended to pickup 1 issue set for report in December and 1 issue that has a new proposal. 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 - - - 2016-01-04 (draft). (ATTN: Treat the attendance with caution, from memory. When I deleted future meetings, it appears to have trashed the prior 4 months of meeting attendance, but not beyond that? Have contacted OASIS to see if that is the problem.) 4. JIRA Issues for discussion: A. https://issues.oasis-open.org/browse/OFFICE-1148 - A new proposal has been submitted by the proposer. Chart: regression curves - polynomial and moving average - Could some of our spreadsheet experts review for next Monday? B. https://issues.oasis-open.org/browse/OFFICE-1281 - Report by Patrick - on extension issue C. Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2016-01-11 at 14:30 UTC. 7. Adjournment Hope everyone is having 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 iQIcBAEBAgAGBQJWjEXXAAoJEFPGsgi3Mgyc4BkP/2NIgyxRV5XL8dxbF+TDS3T0 P/Pkt8OF7Y4fLfK/3ebrGSbygBVGugyyaDIGTrjlKhRg/UoEo+Z33I/viEvi5Uzu mU2IFmu/VrPWYhJeLGCB0UWRsYnpA8zJDIHnvJ3uAE2O9xT6RDhX2JVq8Ag+Zo4H lrc1DSQPA9XkxnkJd/uCAEue4lZ5ZySZdUnnFOOFYyvwPaIHDWjosQpi15tQCvEc d+N3Tv1ndnoBnnizMgyZ3YXi+qnqq3HWQbcVtVcHrDxcz37D+1Iz1xuwa0j7GetG HztWjUZBtFJ/SVi/Fu+zJaTii1E/NENvBuIjkbc4RDGVhFYwyPa185yTIXVEGm2m RaGS6rlON8GfVQdU+NbQWuI2Lz9jYRTaCajumbelngnEepghOn9UlAKtRbzN/zKR 9wMBgaYTr4NN98lFpXSTiXhDc1yHbdfZlfygWv2+TtGMKluMCwTMMysXyt9rp5bO uLjUuKCdVgLyqNn29WsSSdYcipa775GOiD1rgBARCNs/2rpvGmoovTq3KtfNIDPx VgylqHzx1kTeQ18lK0/7ljJi/Kpoa3Ile3H9O+ivs2nyHhxfJF+PgrKT+YM6kWuM xx8/yEsdR5Xzc0Hgfmxu9U3hDZsOStZGFqh6lJTp4dxxoVHbCqqvf/A0/c8lmHYb GTxG8srSWehrr9jFaFy3 =g+6L -----END PGP SIGNATURE-----
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