Open Document Format Adoption TC Coordination Call: Proposed Agenda July 10, 2012

[donald_harbison@us.ibm.com]

The Open Document Format Adoption Technical
Committee will have its next TC Coordination Call on July 10th  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 June 12, 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 June 12th.

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
 https://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201203/msg00002.html

4 Chairmanship change? 

5 Future of this TC. Options review 

6 Deliverables 

7 Liaison with OpenDocs Society, OpenForum Europe, ODF Alliance...

8 News and Roundtable. 

Regards, 

Donald Harbison 

Regards

Don Harbison		550 King St
Program Director, Apache OpenOffice, IBM ODF Initiative, Software Group		Littleton, 01460-1250
Phone:	+1-978-899-5444	Usa
Mobile:	+1-978-761-0116
e-mail:	donald_harbison@us.ibm.com