Agenda for ODF Teleconference Call, March 19, 2018

Below you find a draft agenda for our TC call on Monday, 2018-03-12.

I listed Thorsten's issue in an attempt to temp him into attending. ;-) Regina's proposal will consume the entire meeting, even assuming we are all very well prepared. Thanks Regina!

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

Please send comments to the mailing list.


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