Open Document Format TC Coordination Call Agenda February 17th

[robert_weir@us.ibm.com]

The Open Document Format Technical Committee
will have its next TC Coordination Call on February 17th at 1430 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=17&day=03&hour=14&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 February 3rd meeting

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

Review/approve remaining Referencing Explanatory
Reports for the ODF 1.2 PAS submission:

a)  Blowfish:   https://www.oasis-open.org/committees/document.php?document_id=51917&wg_abbrev=office

b) JIS X 0301:  https://www.oasis-open.org/committees/document.php?document_id=52127&wg_abbrev=office

c) XAdES:  https://www.oasis-open.org/committees/document.php?document_id=52206&wg_abbrev=office


5.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

6.  Adjournment