Fw: OpenDocument TC Coordination Call Agenda April 28th, 2008

[robert_weir@us.ibm.com]

OpenDocument TC

Agenda Phone Conference April 28th, 2008
======================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, April the 28th, at 7:00am PDT
(2:00pm GMT, 3pm CET).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
China:          -        
       / 10800-712-1433 + 10800-120-1433
France:         33-1-70-70-74-20 / 080-563-9647
Germany:        49-69-2222-2566  / 0800-000-3441
Netherlands:    31-20-718-8533   / 0800-020-1392
Russia:         -          
     / 8-10-8002-9683011
South Africa    -              
 / 080-09-80416
United Kingdom: 44-20-7075-3246  / 0808-238-6025
USA:            1-203-418-3122   / 866-692-3163

Please contact Michael Brauer if you want to dial-in from a country not
listed above.

Press *6 to mute/unmute line

Chat room for meeting is at:  http://webconf.soaphub.org/conf/room/odf

Agenda
------
1. Dial-In, Roll Call, Review of Voting Membership
2. Approval of Minutes from April 24th call [1]
3. Reminder of open ballot to Approve ODF 1.1 Accessibility
Guidelines as a Committee Specification [2] 
4. Review of open action items [3]
5. ODF 1.0 Draft Response ISO N0942[4]
6. Further review of public comments as listed in
[5]
7. Approval of Proposals that are ready for approval [6]
8. Adjournment

References:

[1] http://www.oasis-open.org/apps/org/workgroup/office/email/archives/200804/msg00158.html

[2] http://www.oasis-open.org/apps/org/workgroup/office/ballot.php?id=1459

[3] http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php

[4] http://lists.oasis-open.org/archives/office/200804/msg00161.html

[5]  http://lists.oasis-open.org/archives/office/200804/msg00098.html

[6] http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e