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Subject: Draft Agenda for Monday, December 21, 2015
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Greetings! Perilously close to the holidays but we have been making great progress on closing down or re-assigning issues. Your efforts are deeply appreciated! Dear TC members, Below you find a draft agenda for our TC call on Monday, 2015-12-21. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&mont h=12&day=21&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 - - - 2015-12-07 (draft) https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015 12/msg00006.html (watch the line wrap) 4. JIRA Issues for discussion: Spreadsheet: https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015 12/msg00004.html (watch the line wrap) 5. New comments on the comments list since last TC call [none so far] 6. Next meeting: 2016-01-04 at 14:30 UTC. 7. Adjournment Hope everyone has started or is looking forward to a great weekend! 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 -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJWa04zAAoJEFPGsgi3MgycNKgP/iLE20q6EmDKgIB9wO9nVBPs 9YqOj/UlkG8ReeawLgBGC1AZCMWRmLiUa3l3Ji5bRKUKVBM/5L+TvHe5EN43Utyi L+v197vW+LeoPRCVcY7uIi4eVxrJ9ZqXnnvWKx2INQfdPZ3cPvCvDENfrs40F1pN 3oRCiZB5OL9UaeBNSEnT5WhHMkyUGwRuJEF/nHzMXTCUPd7gsiPMbn+Je/mBd+/j W5UgpoIGYIZpNCahk2cxMMBRlrSpJnZpOaUFToq6t00hzAZQ0o+F/m2DsIkgbBlf no4ohQ6u6p3FBA+J8fSshZxnD/RZsO71eLPVLwBZxQ2+achJZYKwEvkpO4sGUgJU zSV32MNPrn6Io8D/SVDYR8Z17b0mD9X0BkFVIEeVGF/zJGa+/QbZC8m7JSA1HqOs oaFwDVx8eh9R6n232wjffV39R26evN3z0WjakUaLac87LxiU3+j0nuYAHSdaqCL3 kXVHMQdJoOmAzBooK45y1kBrxp4heShRHwn+3faPrvl5TC1mRB6QoxvwQA8IHPaR NCiZBGslT8OXIg8gkF6M5Xjapuwb8gykdmKviTA8Q/pDY8vptRNGhDVgDBi/5Uq9 sv49uXEdF+qPcsBaqVQzZvZwBELrugRYABBzyM0gK5a9ouif3+E4hxaueTcPW6JC 1TLcSpkNTHtjuXP1nsJ/ =nuHA -----END PGP SIGNATURE-----
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