Subject: Agenda For TC conference call 8 June 2015
Dear TC members,Below you find the proposed agenda for our next TC call - sorry again for the very late posting.
Are there any further topics you would like to discuss or to report on?The Open Document Format Technical Committee will have its next TC Coordination Call on June 8th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=6&day=8&hour=13&min=30&sec=0&p1=179&p2=37&p3=136&p4=33&iv=1800 The call counts towards voter eligibility.Phone numbers are listed in the calendar invite: https://www.oasis-open.org/apps/org/workgroup/office/calendar.php
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): Approve the Minutes from former TC calls- 2015-03-16 - https://lists.oasis-open.org/archives/office/201506/msg00005.html - 2015-05-11 - https://lists.oasis-open.org/archives/office/201505/msg00015.html
4. Elect new Co-chair for the TC 5. New teleconference facilities for next meeting 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 7. New JIRA issues since last TC call scale-to-X and scale-to-Y attributes https://issues.oasis-open.org/browse/OFFICE-3857 (Andras Timar)Not "new" but there has been mailing list traffic on this issue. Would discussion during the TC call be helpful?
8. New comments on the comments list since last TC call [none so far] 9. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau email@example.com 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