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Subject: Open Document Format TC Coordination Call Agenda July 7th


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
-------------------------------------------------------------------------------------------------------------------------------------------
IBM Deutschland
Beim Strohhause 17
20097 Hamburg
Phone: +49-40-6389-1415
E-Mail: orwitt@de.ibm.com
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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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