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Subject: Re: [odf-adoption] Open Document Format Adoption TC Coordination Call Agenda May 29, 2012


My apologies, I will not be able to make today's meeting.

Andreas

A J Guelzow


On 2012-05-29, at 5:06, "donald_harbison@us.ibm.com<mailto:donald_harbison@us.ibm.com>" <donald_harbison@us.ibm.com<mailto:donald_harbison@us.ibm.com>> wrote:


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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