Draft Agenda for Monday, 2015-11-23

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2015-11-23.

I will send out the final agenda, hopefully with more minutes listed,
on the Friday before the meeting.

A new spreadsheet is attached with issues to be addressed in this call.

The spreadsheet has three columns:

Column A: Issue Number as Hyperlink to JIRA

Column B: A re-written (in most cases) description of the issue

Column C: My suggested disposition of the issue (feel free to
disagree, it is just a starting point for discussion, seriously)

Comments or suggestions about this new presentation of the issues welcom
e.

The Open Document Format Technical Committee will have its next TC
Coordination Call on November 23rd at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=11&day=23&hour=14&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
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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 -

- - 2015-08-03 - working call - pending

- - 2015-09-14 - pending

- - 2015-09-28 - pending

- - 2015-10-12 - pending

- - 2015-10-26 - pending

- - 2015-11-09 - attached, ODF-TC-Minutes-09November-2015-draft.txt (I
will upload to the repository after approval.)

4. Jos van den Oever - report on plugfest

5. JIRA Issues for discussion:

Spreadsheet attached, JIRA-Issues-ODF-TC-23November2015.ods

6. New comments on the comments list since last TC call
[none so far]

7. Next meeting: 2015-12-07 at 14:30 UTC.

8.  Adjournment

Hope everyone is at the start of a great week!

Patrick

- -- 
Patrick Durusau

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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