Agenda for ODF Teleconference Call, March 19, 2018

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Below you find a draft agenda for our TC call on Monday, 2018-03-12.

I listed Thorsten's issue in an attempt to temp him into attending. ;-) Regina's proposal will consume the entire meeting, even assuming we are all very well prepared. Thanks Regina!

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

Please send comments to the mailing list.


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. Meeting Time for 2018-03-19 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=3&day=19&hour=16&min=0&sec=0&p1=25&p2=37

5. Issues for 2018-03-12

a. Regina's formatting terms proposal (mailing list, https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201803/msg00020.html ) read and contribute if possible before next Monday.

b. https://issues.oasis-open.org/browse/OFFICE-3789 Proposal: special header/footer style on first page (at Thorsten's request)

6. Next meeting: 2018-03-26

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 

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