Re: [office] Open Document Format TC Coordination Call Agenda January 19th

[robert_weir@us.ibm.com]

As Part of item 5 we should also discuss who will attend the BRM teleconference:

https://lists.oasis-open.org/archives/office/201501/msg00015.html

Regards,

-Rob

<office@lists.oasis-open.org> wrote on 01/15/2015
11:31:51 AM:

> From: Oliver-Rainer Wittmann <ORWITT@de.ibm.com>
> To: "ODF TC List" <office@lists.oasis-open.org>
> Date: 01/15/2015 11:48 AM
> Subject: [office] Open Document Format TC Coordination
Call Agenda 
> January 19th
> Sent by: <office@lists.oasis-open.org>
> 
> Dear TC members, 
> 
> 
> Below you find the proposed agenda for our next TC call - the second
in 2015.
> 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 January 19th at 1430 UTC. 
> http://www.timeanddate.com/worldclock/meetingdetails.html?
> year=2015&month=1&day=19&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 last TC call
> - January 5th https://lists.oasis-open.org/archives/office/201501/
> msg00013.html
> 
> 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 
> 
> 5. PAS Submission comments 
> - Discussion and agreement on our responses 
> - Note: our responses are excepted the be delivered by 2015-01-23
> 
> 6. JIRA issues 
> - postponed from last TC call 
> -- OFFICE-3757 - https://issues.oasis-open.org/browse/OFFICE-3757
> -- OFFICE-3721 - https://issues.oasis-open.org/browse/OFFICE-3721
> -- OFFICE-3878 - https://issues.oasis-open.org/browse/OFFICE-3878
> 
> 7. comment on the comments list postponed from last TC call 
> - https://lists.oasis-open.org/archives/office-comment/201501/msg00000.html
> plus replies https://lists.oasis-open.org/archives/office-comment/
> 201501/msg00001.html and https://lists.oasis-open.org/archives/
> office-comment/201501/msg00003.html 
> 
> 8.  ODF 1.3 
> 
> a. Change Tracking
> 
> b. Reports on the work regarding new specification drafts and/or action
items 
> 
> c. New JIRA issues since last TC call
> [none so far] 
> 
> d. New comments on the comments list since last TC call 
> - https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html
> plus reply https://lists.oasis-open.org/archives/office-comment/
> 201501/msg00004.html 
> - https://lists.oasis-open.org/archives/office-comment/201501/msg00005.html
> - https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html
> - thread started by https://lists.oasis-open.org/archives/office-
> comment/201501/msg00007.html
> 
> 9.  Adjournment 
> 
> 
> Mit freundlichen Grüßen / Best regards
> Oliver-Rainer Wittmann
> 
> --
> Advisory Software Engineer
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