ODF TC Agenda for Teleconference 17 December 2018

Below you find a draft agenda for our TC call on Monday, 2018-12-17

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

4. Meeting time for 17 December 2018: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=17&min=0&sec=0&p1=25&p2=37

6. Outstanding issues from ODF 1.3 -  https://issues.oasis-open.org/issues/?jql=project%20%3D%20OFFICE%20AND%20status%20in%20(Open%2C%20New)%20AND%20fixVersion%20%3D%20%22ODF%201.3%22

7. Next meeting: 07 January 2019

8.  Adjournment

Hope everyone is having a great weekend!

Patrick