Agenda, ODF TC Agenda for Monday, March 27, 2017

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-03-27.

9:30 AM EDST, 13:30 UTC, 14:30 Germany.

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): Notice of minutes from prior TC calls - pending

4. Proposals 

5. JIRA issues

a. Office-2101
https://issues.oasis-open.org/browse/OFFICE-2102

Please read: 

Regina's post on the alternatives for Office-2102 - Corrections? Additions?
https://lists.oasis-open.org/archives/office/201703/msg00008.html

Svante's   OFFICE-2103 - Test document using automatic styles refering to page breaks
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201703/msg00011.html

Regina's post on test documents:
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201703/msg00012.html

All positions will be heard but we do need to vote and move along on this issue.


b. Continue with JIRA issues.

6. Next meeting: 2017-04-03 at 9:30 AM EDST.

7.  Adjournment

Hope everyone is at the start of a great week! 


Patrick


-- 
Patrick Durusau

Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau