Agenda for ODF Teleconference - 22 February 2016 - Remember, NO Meeting on 15 February 2016.

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Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-02-22.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=2&day=22&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
- ------

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 -

- - 2016-02-08 (draft) attached.

4. Action Items:

A. Office-1431 - Thorsten to extract actionable issues - done.

B. Office-1981 - create new issue, assign Jos (see minutes)

C. Office-1994 - Patrick to check on status of adoption for the XML
technology

D. Office-1999 - Patrick to contact submitter and ask for a full proposa
l


5. Notice of Commits (Questions/Discussions welcome) First Notice


This will be amended by 15 February 2016 to list commits for the TC's
review.


6. JIRA Issues for discussion:

A new spreadsheet will be attached to an amended agenda, hopefully no
later than Weds. of this week.

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

8. Next meeting: 2016-02-22 at 14:30 UTC.

9.  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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