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Subject: Agenda for 13 June 2016 ODF Teleconference (new issue list attached)
Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-06-06. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=6&day=6&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 - Pending: 25-April-2016 02-May-2016 09-May-2016 23-May-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: JIRA-Issues-13June2016.ods 7. Next meeting: 2016-06-20 at 14:30 UTC. 9. 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
Attachment:
JIRA-Issues-ODF-TC-13June2016.ods
Description: application/vnd.oasis.opendocument.spreadsheet
Attachment:
signature.asc
Description: OpenPGP digital signature
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