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Subject: Amended Agenda for ODF Teleconference - 11 January 2016


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Greetings!

What follows is an Amended Agenda for the ODF Teleconference on 11
January 2016.

The agenda has been amended to pickup 1 issue set for report in
December and 1 issue that has a new proposal.

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 -

- - 2016-01-04 (draft). (ATTN: Treat the attendance with
caution, from memory. When I deleted future meetings, it appears to
have trashed the prior 4 months of meeting attendance, but not beyond
that? Have contacted OASIS to see if that is the problem.)

4. JIRA Issues for discussion:

A. https://issues.oasis-open.org/browse/OFFICE-1148 - A new proposal
has been submitted by the proposer. Chart: regression curves -
polynomial and moving average - Could some of our spreadsheet experts
review for next Monday?

B. https://issues.oasis-open.org/browse/OFFICE-1281 - Report by
Patrick - on extension issue

C. Spreadsheet: JIRA-Issues-ODF-TC-11January2016.ods

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

6. Next meeting: 2016-01-11 at 14:30 UTC.

7.  Adjournment

Hope everyone is having 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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