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Subject: Agenda for ODF Teleconference 14 March 2016 - (Same time US, 13:30 GMT)
Apologies for the late posting of the agenda. Dear TC members, Below you find a draft agenda for our TC call on Monday, 2016-03-14. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=3&day=14&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 - - 2016-03-07 (pending). 4. Action Items: A. Office-1981 - create new issue, assign Jos (see minutes) B. Office-1994 - Patrick to check on status of adoption for the XML technology C. Patrick to check with Thorsten on 3D support in LO 5. Notice of Commits (Questions/Discussions welcome) First Notice None at time of posting. 6. JIRA Issues for discussion: JIRA-Issues-ODF-TC-29February2016.ods finish and JIRA-Issues-ODF-TC-07March-2016.ods 7. New comments on the comments list since last TC call [none so far] 8. Next meeting: 2016-03-21 at ??? UTC. - need to check 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
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