Agenda for August 17, 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 August th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=8&day=17&hour=13&min=30&sec=0&p1=25&iv=1800

The call counts towards voter eligibility.

New Teleconference Numbers!

Canada - (use US number)

Denmark - +45 78 77 25 34

Germany - +49 30 255550324

Hungary - +36 1 987 6874

The Netherlands - +31 6 35205016

USA - +1 641-715-3580

Access code (for all numbers): 438-387

(The access code is auto-generated. I wanted something cool like the 
number equivalent to rolling-thunder but no such luck.)

These are keyed to the call in number so other public numbers for 
Freeconferencecall.com won't work.

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
- 2015-06-22 - pending

- 2015-07-06 - pending

5.  Progress on putting the specification documents in svn (Jos)

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

7. Meeting of WG 6:

From Francis Cave, Convenor of WG6 (ISO/IEC 26300)

*****
Now that ISO has published the new edition of ISO/IEC 26300, and I 
believe they are finally correcting their previous error in withdrawing 
the previous edition (should be in the main catalogue by Tuesday August 
18, but the free downloads will take a little while longer to reappear), 
I think we should re-convene SC 34/WG 6 to start maintenance work on the 
new edition. We already have a number of defects identified at the BRM, 
although these do need to be formally submitted in a Defect Report.

When would be a convenient date for a teleconference meeting? I would be 
keen to arrange one no later than the week of the face-to-face meetings 
in Beijing, September 21-24. We need to give WG 6 members at least two 
weeks’ notice.
*****

The TC should choose delegates to appear at this meeting and suggest a date.

7. JIRA Issues for discussion:

Suggestions?

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