[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for ODF TC Teleconference - September 26, 2016
Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-09-26. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=9&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): Notice of minutes from prior TC calls - 15 August 2016 - pending 22 August 2016 - pending 29 August 2016 - pending 12 September 2016 - pending 4. Action Items: 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. New Comment Issues: 7. Interoperability discussion 8. JIRA Issues for discussion: JIRA-Issues-ODF-TC-29August2016.ods Continue with: 9. Next meeting: 2016-10-03 at 14:30 UTC. 10. 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
Attachment:
signature.asc
Description: OpenPGP digital signature
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]