Re: [office] Agenda for ODF Teleconference 28 August 2017

["andreas.guelzow" <andreas.guelzow@concordia.ab.ca>]

Unfortunately I will be unable to attend this call. Will there be a call in one week, Labour Day Holiday?

Andreas

Sent from my Samsung Galaxy smartphone.

-------- Original message --------

From: Patrick Durusau <patrick@durusau.net>

Date: 2017-08-27 18:40 (GMT-07:00)

To: ODF TC List <office@lists.oasis-open.org>

Subject: [office] Agenda for ODF Teleconference 28 August 2017

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-08-28.

12:00 PM EDST, 16:00 UTC, 18:00 Germany.

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): Notice of minutes from prior TC calls - pending

4. Continue graphics discussion.

5. September 04, 2017 - Cancel, Labor Day in US

6. Next meeting: 2017-09-11 at NOON EDST.

7.  Adjournment

Hope everyone is at the start of a great week! 

Patrick

-- 
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau