Open Document Format Adoption TC Coordination Call Agenda June 12, 2012

[donald_harbison@us.ibm.com]

The Open Document Format Adoption Technical
Committee will have its next TC Coordination Call on June 12  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.


Note: We failed to achieve a quorum
on May 29, 2012. Louis Suarez-Potts and Don Harbison attended only. There
was no formal OASIS TC meeting conducted.
This agenda is a repeat of the one intended
for May 29th.

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 Future of this TC. Options review

6 Deliverables 

7 Liaison with OpenDocs Society 

8 News and Roundtable. 

Regards,

Donald Harbison
Program Director
IBM Open Document Format Initiative
Software Group

Mobile: +1-978-761-0116