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Subject: Agenda for ODF Teleconference - 12 March 2018 - 12 NOON - EDST US
Greetings! Below you find a draft agenda for our TC call on Monday, 2018-03-12. 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 2018-03-12 https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=3&day=12&hour=16&min=0&sec=0&p1=25&p2=37 5. Issues for 2018-03-12 In addition to listing issues with proposals, Patrick needs to
send agenda early in the week to permit time for preparation and
review. (Reminder for me, not you.)
6. Next meeting: 2018-03-019 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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