Re: [office] ODF TC Teleconference Agenda 6 June 2016

[Regina Henschel <regina.henschel@libreoffice.org>]

Hi Patrick,

there are two proposals from Eike on the comments list.
https://lists.oasis-open.org/archives/office-comment/201605/maillist.html

We need to make issues of it. Perhaps we can decide on them immediately?

Please put this topic to TOP 5.

Kind regards
Regina



Patrick Durusau schrieb:
> I have entered all the actions for 25 April and 2 May into JIRA. May
> have the next two meetings by the time we meet tomorrow.
>
> Dear TC members,
>
> Below you find a draft agenda for our TC call on Monday, 2016-06-06.
>
> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=6&day=6&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 -
>
> Pending:
>
> 25-April-2016
>
> 02-May-2016
>
> 09-May-2016
>
> 23-May-2016
>
> 4. Action Items:
>
> Will be updated.
>
> 5. Notice of Commits (Questions/Discussions welcome) First Notice
>
> None at time of posting.
>
> 6. JIRA Issues for discussion:
>
> Continue: JIRA-Issues-ODF-TC-09May2016.ods
>
> 7. New comments on the comments list since last TC call
>
> 2 new comments by Eike Rathke:
>
> DCOUNT and DCOUNTA Field argument can be omitted
> https://lists.oasis-open.org/archives/office-comment/201605/msg00000.html
>
> DAYS360 third parameter should be Logical
> https://lists.oasis-open.org/archives/office-comment/201605/msg00002.html
>
> Upon acceptance by the TC I will create JIRA issues.
>
> 8. Next meeting: 2016-06-20 at 14:30 UTC.
>
> 9.  Adjournment
>
> Hope everyone is at the start of a great week!
>
> Patrick