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Subject: Open Document Format Adoption TC Coordination Call Agenda May 29, 2012



The Open Document Format Adoption Technical Committee will have its next TC Coordination Call on May 29  at 1400 UTC.

http://timeanddate.com/worldclock/converted.html?month=5&day=29&year=2012&hour=10&min=0&sec=0&p1=851&p2=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


Proposed 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 February 7th  meeting

4 Chairmanship change?

5 Recruiting new TC members

6 Deliverables

7 Liaison with OpenDocs Society

8 News and Roundtable.


Donald Harbison
Program Director
Apache OpenOffice
IBM Open Document Format Initiative
Software Group

Mobile: +1-978-761-0116

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