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Subject: Re: [office] Agenda For TC conference call 22 June 2015


Hi Patrick,

Patrick Durusau schrieb:
Dear TC members,

Below you find the proposed agenda for our next TC call - sorry again
for the very late posting.
[..]

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
- 2015-06-08 -
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201506/msg00021.html

The minutes from 2015-03-16 and 2015-05-11 are already approved in the last meeting at 2015-06-08.

Kind regards
Regina



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