Re: [office] Agenda for ODF Teleconference - 11 April 2016

[Regina Henschel <regina.henschel@libreoffice.org>]

Hi Patrick,

for TOP 7, there are the comments
https://lists.oasis-open.org/archives/office-comment/201604/maillist.html by 
Eike Rathke.

Kind regards
Regina

Patrick Durusau schrieb:
> Dear TC members,
>
> Below you find a draft agenda for our TC call on Monday, 2016-04-11.
>
> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=4&day=11&hour=13&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 -
>
> For Approval:
>
> - 07-March-2016
>
> - 14-March-2016
>
> - 21-March-2016
>
> Pending:
>
> 04-April-2016
>
> 4. Action Items:
>
> Will be updated.
>
> 5. Notice of Commits (Questions/Discussions welcome) First Notice
>
> None at time of posting.
>
> 6. JIRA Issues for discussion:
>
> Continue: JIRA-Issues-ODF-TC-04April2016.ods
>
> 7. New comments on the comments list since last TC call
> [none so far]
>
> 8. Next meeting: 2016-04-11 at 14:30 UTC.
>
> 9.  Adjournment
>
> Hope everyone is at the start of a great week!