Agenda For TC conference call 8 June 2015

[Patrick Durusau <patrick@durusau.net>]

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 June 8th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=6&day=8&hour=13&min=30&sec=0&p1=179&p2=37&p3=136&p4=33&iv=1800

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 - 
https://lists.oasis-open.org/archives/office/201506/msg00005.html
- 2015-05-11 - 
https://lists.oasis-open.org/archives/office/201505/msg00015.html

4. Elect new Co-chair for the TC

5. New teleconference facilities for next meeting

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

7. New JIRA issues since last TC call

scale-to-X and scale-to-Y attributes
https://issues.oasis-open.org/browse/OFFICE-3857
(Andras Timar)

Not "new" but there has been mailing list traffic on this issue. Would 
discussion during the TC call be helpful?

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

9.  Adjournment

Hope everyone is at the start of a great week!

Patrick

--
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
Homepage: http://www.durusau.net
Twitter: patrickDurusau