Agenda for 27 June 2016 ODF Teleconference

Reminder: There will be no ODF TC meeting on Monday, July 4, 2016.

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2016-06-27.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=6&day=27&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 -

Pending:

25-April-2016 - attached.

02-May-2016

09-May-2016

23-May-2016

4. Action Items:

Will be updated.

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

None at time of posting.

6. New Comment Issues:

None at the time of posting the agenda

7. JIRA Issues for discussion:

JIRA-Issues-13June2016.ods

8. Next meeting: 2016-07-11 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