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Subject: Re: [office] Open Document Format TC Coordination Call Agenda November 24th
- From: Oliver-Rainer Wittmann <ORWITT@de.ibm.com>
- To: "ODF TC List" <office@lists.oasis-open.org>
- Date: Mon, 24 Nov 2014 09:11:41 +0100
Hi,
right, sorry for the copy-and-paste
error.
The proposed agenda is for the TC call
on November 24th at 1430 UTC.
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
From:
Jos van den Oever <jos@vandenoever.info>
To:
office@lists.oasis-open.org
Date:
21.11.2014 17:33
Subject:
Re: [office]
Open Document Format TC Coordination Call Agenda November 24th
Sent by:
<office@lists.oasis-open.org>
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
> ----------------------------------------------------------------------------
> ---------------------------------------------------------------
>
> 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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