Updated Agenda for ODF TC Meeting 23November 2015

[Patrick Durusau <patrick@durusau.net>]

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Greetings!

The Open Document Format Technical Committee will have its next TC
Coordination Call on November 23rd at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont
h=11&day=23&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 -

- - 2015-09-28 -

- - 2015-10-12 -

- - 2015-10-26 -

- - 2015-11-09 -

The minutes for 2015-09-14 through 2015-11-09 are attached to:

https://lists.oasis-open.org/archives/office/201511/msg00019.html

4. Jos van den Oever - report on plugfest

5. JIRA Issues for discussion:

Spreadsheet attached, JIRA-Issues-ODF-TC-23November2015.ods

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

7. Next meeting: 2015-12-07 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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Attachment: JIRA-Issues-ODF-TC-23November2015.ods
Description: application/vnd.oasis.opendocument.spreadsheet