Re: [office] Open Document Format TC Coordination Call Agenda November 24th

[Jos van den Oever <jos@vandenoever.info>]

The calendar says the meeting is this Monday, November 24th.

Cheers,
Jos

On Friday 21 November 2014 12:23:29 Oliver-Rainer Wittmann wrote:
> 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
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