ODF TC Conference Call Agenda - 2017-10-30

[Patrick Durusau <patrick@durusau.net>]

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-10-23.

12:00 PM EDST, 16:00 UTC, 18:00 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

Please send comments to the mailing list.


Agenda
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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 - pending

4. Meeting time for 2017-10-30 - https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=10&day=30&hour=16&min=00&sec=0&p1=179&p2=37&p3=136&p4=234&iv=1800

5. Issues for Oct. 30, 2017:

a. Blocking issues: We have eight blocking issues for ODF 1.3
      (at present), https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20priority%20%3D%20Blocker%20AND%20resolution%20%3D%20Unresolved%20AND%20fixVersion%20%3D%20%22ODF%201.3%22%20AND%20status%20%3D%20Open%20ORDER%20BY%20updated%20DESC%2C%20key%20DESC

b. Other issues?

6. Next meeting: 2017-11-06.

7.  Adjournment

Not the best agenda ever! Will try to improve for next week!

Hope everyone is having a great week!

Patrick

-- 
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau

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