OpenDocument TC Coordination Call Agenda June 30th, 2008

[robert_weir@us.ibm.com]

OpenDocument TC

Agenda Phone Conference June 30th, 2008
======================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, June the 30th, 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

Brazil:            -    
           / 0800-8911987
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
2. Approval of Minutes from June 23rd call [1]
3. Moving ahead with the Errata
4. Review of open action items [2]
5. New Proposal Form and Process [3]
6. Further review of public comments, starting with comment #38
7. Approval of Proposals that are ready for approval [4]
8. Adjournment

References:

[1] Michael to post update

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

[3] http://wiki.oasis-open.org/office/How_to_propose_a_change_or_addition_to_ODF

[4] http://wiki.oasis-open.org/office/OpenDocument_v1.2_Action_Items