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Subject: Open Document Format TC Coordination Call Agenda April 29th
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 25 Apr 2013 14:27:31 -0400
The Open Document Format Technical Committee
will have its next TC Coordination Call on April 29th at 1430 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=04&day=29&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
------
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 April 15th meeting
4. ODF Maintenance Update (ODF
1.0, 1.1, 1.2, Errata, PAS Submission, etc.)
a. Draft Explanatory Report for ODF 1.1 PAS
Submission
b. Update on ODF 1.1 Errata
c. (If ready) vote to start a 14-day
electronic ballot and public review on ODF 1.1 Errata
5. ODF 1.3
a. Change Tracking
b. New JIRA issues
6. Adjournment
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