Open Document Format TC Coordination Call Agenda June 23th

[Oliver-Rainer Wittmann <ORWITT@de.ibm.com>]

Dear TC members,

this is my first action as a co-chair - proposing
a agenda for the next TC call.
The co-chair election ballot ended last week
and I had been elected in order to take over Rob's role as a co-chair.
Thanks for the great support. With your help I assume that we will have
a smooth transition.
Rob had transfered his co-chair responsibilities
to myself yesterday.

Here is the proposed agenda:

The Open Document Format Technical Committee
will have its next TC Coordination Call on June 23th at 1330 UTC.  

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=06&day=23&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 May 12th meeting

4. Discuss TC liaisons and if needed take action for corresponding changes

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 



Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
-------------------------------------------------------------------------------------------------------------------------------------------
IBM Deutschland 
Beim Strohhause 17 
20097 Hamburg 
Phone: +49-40-6389-1415 
E-Mail: orwitt@de.ibm.com 
-------------------------------------------------------------------------------------------------------------------------------------------
IBM Deutschland Research & Development GmbH / Vorsitzende
des Aufsichtsrats: Martina Koederitz 
Geschäftsführung: Dirk Wittkopp
Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart,
HRB 243294