Agenda for November 14, 2016 ODF TC Teleconference

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Apologies, a very late meeting agenda.

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-11-14.

9:30 AM EST, 14:30 UTC, 15:30 Germany.

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, October, and November pending

4. Holiday schedule: Christmas falls on Sunday, 25 December and New
Year's on 1 January. Suggest we cancel the calls for 26 December 2016
and 2 January 2017.

Other holiday adjustments?

5. JIRA issues for assignment/resolution

6. Next meeting: 2016-11-21 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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