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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