Open Document Format TC Coordination Call Agenda May 13th

[robert_weir@us.ibm.com]

The Open Document Format Technical Committee
will have its next TC Coordination Call on May 6th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=05&day=13&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

Participant Code: 84367726 

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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 April 29th meeting

4. Votes related to ODF 1.1 Errata

a) Motion: To approve the following materials
as a Committee Specification Draft:

i) ODF 1.1 Errata 01 WD06 as ODF 1.1 Errata 01 CSD01

https://www.oasis-open.org/committees/document.php?document_id=49048

ii) Version with changes applied to ODF 1.1:

https://www.oasis-open.org/committees/document.php?document_id=48700

Full Majority Vote required

b) Motion: TC agrees that the proposed changes in the above Errata do not
constitute a Substantive Change

Full Majority Vote required

c) Motion: To request a 15-day Public Review
for the 1.1 Errata and to notify the following External Stakeholders:  
JTC1 SC34/WG6

Full Majority Vote required

5.  ODF Maintenance Update (ODF 1.0,
1.1, 1.2, Errata, PAS Submission, etc.) 

6.  ODF 1.3 

a. Change Tracking

b. New JIRA issues 

7.  Adjournment