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Subject: Agenda for Oct. 31, 2016 ODF TC Teleconference


Greetings!

Apologies, a very late meeting agenda.

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-10-31.

Michael Stahl points out time confusion is upon us, again.

Today's call is 9:30 EST, 13:30 GMT and 14:30 Germany.

Apologies, my usual link doesn't support the 1/2 or I couldn't get it to
work this AM.

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 -

August, September and thus far in October, pending.

4. Action Items:

5. JIRA-Issues-ODF-TC-17October2016.ods

6. Next meeting: 2016-11-07 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


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