[office] OpenDocument TC Meeting Agenda January 30, 2006

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

OpenDocument TC

Agenda Phone Conference January 30, 2006
========================================

The OpenDocument Technical Committee will have its next
meeting on Monday, January the 30rd, at 8am PT (4pm GMT).

The teleconference phone number can be found at the TC's web page at
http://www.oasis-open.org/committees/event.php?event_id=8884

WARNING: The dial-in information has changed. The new dial-in
information is:

US (toll free): 800 867 8609
international: +49 069509594678
access code: 2364674


Agenda
------

8:00-8:05
	Dial-In, Roll Call

8:05-8:10
	Approval of last meeting's minutes, action item review

8:10-8:55
	TC Organization [1][2]
	- Setting up an Coordination Call
         - Face-To-Face Meeting
	- Foundation of a formula sub committee[3]
	- Procedure for meta data discussions
	- Goals for 2006
8:55-9:00
	New action item review


Best regards

Michael Brauer

OpenDocument TC chair

[1] http://lists.oasis-open.org/archives/office/200601/msg00014.html
[2] http://lists.oasis-open.org/archives/office/200601/msg00021.html
[3] http://lists.oasis-open.org/archives/office/200601/msg00023.html