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Subject: OpenDocument TC Coordination Call Agenda August 22th


OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination 
Call on August 22th 1330 UTC(6:30am PDT, 9:30am EDT, 2:30PM BST 3:30pm 
CEST, 9:30pm China).

The call counts towards voter eligibility.

Participant Code: 84367726

Access Numbers
--------------------------
USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239

Belgium: 0800-3-9022
Canada: 888-426-6840
China: 10-800-711-1071 (CHINA NETCOM GROUP USERS )
China: 10-800-110-0996 (CHINA TELECOM SOUTH USERS)
Finland: 0800-9-18357
Germany: 0800-000-1018
Netherlands: 0-800-363-6036
Norway: 800-16771
UK: 0800-368-0638

Codes for other countries are listed here:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=84367726&accessNumber=2158616239

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. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve the Minutes from August 15th meeting

4. ODF maintenance

5. ODF 1.2

- Disposition of comments for ODF 1.2 Candidate OASIS Standard public 
review.

Public comments received (to-date)

http://tools.oasis-open.org/issues/browse/OFFICE-3711
http://tools.oasis-open.org/issues/browse/OFFICE-3712

Additionally, member comments from OFFICE-3692 through OFFICE-3712 were 
received during the public review.  Not all of these comments were on ODF 
1.2, but the ones that were will need to be included in our disposition of 
comments report.

6. ODF-Next (time permitting)

7. Adjournment

S/MIME Cryptographic Signature



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