Agenda for ODF Teleconference - 7 March 2016

Greetings!

I'm forwarding the agenda from our last meeting because we failed to
reach a quorum on 29 February 2016 so the same issues, etc. remain to be
addressed tomorrow.

Please make every effort to attend the meeting so we can continue to
make progress towards ODF 1.3!

Thanks!

Patrick


-------- Forwarded Message --------
Subject: [office] Agenda for ODF Teleconference - 29 February 2016
Date: Mon, 22 Feb 2016 22:14:05 -0500
From: Patrick Durusau <>
To: OASIS OpenDocument TC List <>

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-02-29.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=2&day=29&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 -

- 2016-02-22 (draft) attached.

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

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

8. Next meeting: 2016-03-07 at 14:30 UTC.

9.  Adjournment

Hope everyone is at the start of a great week!

Patrick