[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: OpenDocument TC Coordination Call Agenda November 24th, 2008
OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, November the 24th, at 1500 GMT (7am PST, 10am EST, 4pm CET, 11pm China). 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, Determination of Quorum and Voting Rights 2. Approval of the Agenda 3. Approval of Minutes from November 17th call (as revised) http://lists.oasis-open.org/archives/office/200811/msg00087.html 4. Vote to confirm Errata 01 Committee Draft 03 as Approved Errata (Full Majority Vote) The 15-day public review period for Open Document Format for Office Applications (OpenDocument) 1.0 Errata 01 Committee Draft 03 ended on November 13th. Since we received no comments on this review we can proceed to hold a vote to confirm these changes as Approved Errata. http://docs.oasis-open.org/office/v1.0/errata/cd03/OpenDocument-v1.0-errata- cd-03.odt 5. Vote to set due date of November 30th for adding items to the "must complete" Wiki Page At the last meeting the TC agreed to create a list of items that must be completed before a public review may start on ODF 1.2. This list is tracked on this Wiki page: http://wiki.oasis-open.org/office/OpenDocument_v1.2_tasks The vote is to approve this deadline. 6. Second ODF 1.0 Errata document -- status update 7. Further disposition of comments from the public comment list http://www.oasis-open.org/committees/document.php?document_id=30131 8. Adjournment
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]