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Subject: Open Document Format TC Coordination Call Agenda September 30th
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 26 Sep 2013 14:06:15 -0400
The Open Document Format Technical Committee
will have its next TC Coordination Call on September 30th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=09&day=30&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
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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 September 16th meeting
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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