Agenda for ODF Teleconference 21 March 2016 - (Same time US, 13:30 GMT)

Dear TC members,

Patrick asked me to send the agenda.
Below you find a draft agenda for our TC call on Monday, 2016-03-21.

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

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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 -

- 2016-03-07 (pending, there was no quorum on 2016-03-14).

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 (2088, 2089 and 2090) 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 to hear you all this afternoon.
Best regards,
Jos


--
Jos van den Oever
co-chair OpenDocument Format Technical Committee
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