OpenDocument TC Coordination Call Agenda December 8th, 2008

[robert_weir@us.ibm.com]

OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination 
Call on Monday, December the 8th, 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
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1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Approval of the Agenda

3. TC meeting schedule

4. Approval of Minutes from December 1st meeting:

http://lists.oasis-open.org/archives/office/200812/msg00029.html

5. Discussion of remaining work on Approved Errata 1.0 

6. ODF 1.2 Approval Process

Michael Brauer has made the following proposal for how we might proceed 
with the completion of ODF 1.2:

http://lists.oasis-open.org/archives/office/200812/msg00033.html

7. Further disposition of comments from the public comment list

http://www.oasis-open.org/committees/document.php?document_id=30131

8. Adjournment