OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Open Document Format TC Coordination Call Agenda November 24th


Dear TC members,


Below you find the proposed agenda for our next TC call. Are there any further topics you would like to discuss or to report on?


The Open Document Format Technical Committee will have its next TC Coordination Call on November 10th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=11&day=24&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
------

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 the last two TC calls

- October 27th

- November 10th - https://lists.oasis-open.org/archives/office/201411/msg00008.html

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

5.  PAS Submission comments

- progress on corresponding JIRA issues OFFICE-3865...OFFICE-3873 - JIRA query/filter https://issues.oasis-open.org/issues/?filter=11470

6. 10th ODF Plugfest, Dec. 8-9 2014, London (UK)
- presence of OASIS ODF TC at this event

7.  ODF 1.3

a. Change Tracking

b. Reports on the work regarding new specification drafts and corresponding action items

c. New JIRA issues since last TC call
- OFFICE-3874 -
https://issues.oasis-open.org/browse/OFFICE-3874

d. New comments on the comments list since last TC call
[none so far]

8.  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


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]