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Subject: TC call on Monday? Agenda topics?
Dear TC members, I have been informed that at least three voting members of this TC are not able to attend to the call on Monday. Therefore it is insecure whether we reach a quorum. For this reason I would like to suggest that we have a work call on Monday only, that is, a call that does not count towards voting eligibility, where we discuss items that do not require a voting in the same call. For instance we may use the call for discussions on proposals (regardless whether 1.2 or 1.3) that are in progress, and where we did not have the time to discuss them during the last calls. So, if you have any item you wish to discuss in a work call on Monday, please send them to the mailing list by Friday noon, CET. If we have items to discuss, I will schedule a work call for Monday. Otherwise I suggest that we cancel the call, and have the next coordination call on the 23rd. Best regards Michael -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany email@example.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSS Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten Amtsgericht Muenchen: HRB 161028 Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering