Draft Agenda for Monday, December 21, 2015

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Greetings!

Perilously close to the holidays but we have been making great
progress on closing down or re-assigning issues. Your efforts are
deeply appreciated!

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2015-12-21.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=12&day=21&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 -

- - 2015-12-07 (draft)
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015
12/msg00006.html
(watch the line wrap)

4. JIRA Issues for discussion:

Spreadsheet:

https://www.oasis-open.org/apps/org/workgroup/office/email/archives/2015
12/msg00004.html
(watch the line wrap)

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

6. Next meeting: 2016-01-04 at 14:30 UTC.

7.  Adjournment

Hope everyone has started or is looking forward to a great weekend!

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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