Re: [office] ODF Agenda for Monday 24 April 2017 - Reminder, vote on Office-2102

Dear TC members,

Below you find a draft agenda for our TC call on Monday, 2017-04-24.

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
------

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. Vote on Office-2102

b. Continue with JIRA issues.

6. Next meeting: 2017-05-01 at 9:30 AM EDST.

7.  Adjournment

Hope everyone is at the start of a great week! 


Patrick