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Subject: Open Document Format TC Coordination Call Agenda July 7th
- From: Oliver-Rainer Wittmann <ORWITT@de.ibm.com>
- To: "ODF TC List" <office@lists.oasis-open.org>
- Date: Fri, 4 Jul 2014 14:14:46 +0200
Dear TC members,
Important note in advance: Please use the
new participant code given in the calendar event to get access to the conference
call!
Here is the proposed agenda for our next TC call:
The Open Document Format Technical Committee will have its next TC Coordination
Call on July 7th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=07&day=07&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 June 23th meeting
4. TC liaisons
5. Discuss cancel of TC calls on 2014-08-04 and 2014-09-01 - see Andreas'
post https://lists.oasis-open.org/archives/office/201406/msg00013.html
6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.)
7. ODF 1.3
a. Change Tracking
b. Continue discussion on
the process/the way to draft the specification documents for our next ODF
version
c. New comments on the comments list
see https://lists.oasis-open.org/archives/office-comment/201406/maillist.html
and https://lists.oasis-open.org/archives/office-comment/201407/maillist.html
d. New JIRA issues
7. Adjournment
Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann
--
Advisory Software Engineer
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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
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