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Subject: [office] OpenDocument TC Coordination Call Agenda February 16th, 2009
OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, February the 16th, 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 February 9th meeting: http://lists.oasis-open.org/archives/office/200902/msg00123.html 4. Status update on SC34 Defect Report N1078 5. Approval OpenDocument v1.2 draft 9 as Committee Draft Mails http://lists.oasis-open.org/archives/office/200902/msg00150.html http://lists.oasis-open.org/archives/office/200902/msg00151.html Draft http://www.oasis-open.org/committees/download.php/31195/OpenDocument-v1.2-draft9.odt Schema http://www.oasis-open.org/committees/download.php/31196/OpenDocument-schema-v1.2-draft9.zip 6. Update on ODF 1.2 Draft 7. Discussion of Extension mechanisms http://lists.oasis-open.org/archives/office/200902/msg00139.html http://wiki.oasis-open.org/office/Extensibility_Mechanisms 8 Discussion of Public Comments 9. Adjournment
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