Open Document Format TC Coordination Call Agenda March 30th and info about changed voting rights

[Oliver-Rainer Wittmann <ORWITT@de.ibm.com>]

Dear TC members, 


Changes to the Voting Rights according
to the attendance to last TC call (2015-03-16):
- Chris Rae has lost voting rights after
the last TC call
- Cherie Ekholm got voting rights after
the last TC call
- Peter Rakyta got voting rights after
the last TC call
- Svante Schubert has lost voting rights
after the last TC call.


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 March 30th at 1330 UTC. 
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=3&day=30&hour=13&min=30&sec=0&p1=179&p2=37&p3=136&p4=33

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 former TC calls
- 2015-03-02: https://lists.oasis-open.org/archives/office/201503/msg00003.html
- 2015-03-16

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

5. JIRA issues backlog from TC call
2015-03-02
discussion of the following JIRA issues
- OFFICE-3879 - https://issues.oasis-open.org/browse/OFFICE-3879
- OFFICE-3880 - https://issues.oasis-open.org/browse/OFFICE-3880
- OFFICE-2182 - https://issues.oasis-open.org/browse/OFFICE-2182
- OFFICE-2580 - https://issues.oasis-open.org/browse/OFFICE-2580

6.  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
- OFFICE-3881 - https://issues.oasis-open.org/browse/OFFICE-3881

d. New comments on the comments list
since last TC call 
- https://lists.oasis-open.org/archives/office-comment/201503/msg00000.html

6.  Adjournment 


Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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