Agenda for Monday, 9 November 2015

[Patrick Durusau <patrick@durusau.net>]

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Dear TC members,

Below you find the proposed agenda for our TC call this morning.

I have *not* replicated the issues in the agenda as that makes pasting
the agenda into the chat room confusing.

The Open Document Format Technical Committee will have its next TC
Coordination Call on November 9th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont
h=11&day=9&hour=14&min=30&sec=0&p1=25&iv=1800

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

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 -

- - 2015-08-03 - working call - pending

- - 2015-09-14 - pending

- - 2015-09-28 - pending

- - 2015-10-12 - pending

- - 2015-10-26 - pending

4. Help with 2015-10-26 minutes

5. JIRA Issues for discussion:

Continued from October 26, 2015.

Michael Stahl has posted comments at:

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015
10/msg00001.html

Regina Henschel has posted comments at:

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015
10/msg00095.html

In an effort to process comments more effectively, I am going to take
issues with email comments first and the commenter's position will be
the comment resolution barring additional comments or questions.

That means that issues with comments get taken first. If you care
about an issue, please comment.

6. New comments on the comments list since last TC call
[none so far]

7. Next meeting: 2015-11-23 at 14:30 UTC.

8.  Adjournment

Hope everyone is at the start of a great week!

Patrick

- -- 
Patrick Durusau
patrick@durusau.net
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

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