Open Document Format TC Coordination Call Agenda June 11th

[robert_weir@us.ibm.com]

The Open Document Format Technical Committee
will have its next TC Coordination Call on June 11th at 1330 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=6&day=11&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

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
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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 May 14th meeting: 

-- http://lists.oasis-open.org/archives/office/201205/msg00014.html

4. Review/confirm technical liaison
assignments:

-- http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=office#liaisons

5. ODF maintenance (1.0, 1.1, 1.2) 

-- New OASIS Policy on Interpretations
-- ODF 1.1 Errata
-- ODF 1.2 PAS Submission
-- ODF 1.2 Errata

6. ODF 1.3 

-- Change tracking update

-- Open issues from JIRA (time permitting)

7. Adjournment