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Subject: Open Document Format TC Coordination Call Agenda August 19th


The Open Document Format Technical Committee will have its next TC Coordination Call on August 19th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=08&day=19&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

Phone numbers are listed in the calendar invite:  
https://www.oasis-open.org/apps/org/workgroup/office/calendar.php

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 5th meeting:


https://lists.oasis-open.org/archives/office/201308/msg00022.html

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

5.  ODF 1.3

a. Change Tracking

b. New JIRA issues

6.  Adjournment


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