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Subject: Open Document Format Adoption TC Coordination Call Agenda February 7th


The Open Document Format Adoption Technical Committee will have its next TC Coordination Call on February 7th at 1500 UTC.
http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=2&day=7&hour=15&min=0&sec=0

The call counts towards voter eligibility.

Participant Code: 1538062

Access Numbers
--------------------------
USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239

Canada: 888-426-6840
France: 0800-94-0558
Germany: 0800-000-1018

Codes for other countries are listed here:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=1538062&accessNumber=2158616239#C2

Press *6 to mute/unmute line

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 January 24th meeting

4 2012 Action Plan -- once again

5 Outline for Deliverables -- what is the value of this TC?

6 News and Roundtable

7. Adjournment

Donald Harbison
Program Director
IBM Open Document Format Initiative
Software Group

Mobile: +1-978-761-0116

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