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Subject: Re: Open Document Format TC Coordination Call Agenda May 11th


Dear TC members,

I hit to early the send-button.

We have a new JIRA issue since last TC call. Namely, OFFICE-3884 - https://issues.oasis-open.org/browse/OFFICE-3884
Thus, let us add it under point 5 on the proposed agenda.


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:        Oliver-Rainer Wittmann/Germany/IBM
To:        "OpenDocument TC List" <office@lists.oasis-open.org>
Date:        2015-05-11 14:40
Subject:        Open Document Format TC Coordination Call Agenda May 11th



Dear TC members,

Below you find the proposed agenda for our next TC call - sorry again for the very late posting.
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 May 11th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=5&day=11&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
- 2015-03-16

- 2015-04-27 -
https://lists.oasis-open.org/archives/office/201504/msg00013.html

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


5. New JIRA issues since last TC call
[none so far]


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


7.  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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