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Subject: OpenDocument TC Coordination Call Agenda November 12, 2007

OASIS OpenDocument Format for Office Applications TC

Agenda Phone Conference November 12, 2007

The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, November the 12th, at 7:00am PST (10:00am EST, 3:00pm GMT, 4pm CET).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
CN: 10800-712-1433
FR: 33-1-70-70-74-20 / 080-563-9647
DE: 49-69-2222-2566  / 0800-000-3441
UK: 44-20-7075-3246  / 0808-238-6025
US: 1-203-418-3122   / 866-692-3163

http://e-meetings.mci.com/audioconferencing/globalAccessFAQ.php for information on specific country access dialing.

Press *6 to mute/unmute line

Chat room for meeting is at:  http://webconf.soaphub.org/conf/room/odf

I'd like to encourage participants to join the chat room at the URL above for the duration of the meeting.  I'm told that this facility is being used by several other OASIS TC's and it is very useful for sharing things such as URL's or XML examples.   Note that chat room is to supplement the conference call, and presence at in the chat room alone does not count for meeting attendance.

  1. Roll Call
  2. Chair's Remarks: "Know your rights" [1], [2]
  3. Approval of Meeting Minutes from 5 November 2007  [3]
  4. Action Item Review
  5. Approval of Proposals that are ready for approval [4]
  6.  Discussion of further proposals [5]
  7. Adjournment




[1] Robert's Rules of Order Newly Revised, 10th Edition, Chapter 24 "Appeal"

"By electing a presiding officer, the assembly delegates to him the authority and duty to make necessary rulings on questions of parliamentary law.  But any two members have the right to Appeal from his decision on such a question.  By one member making (or "taking") the appeal and another seconding it, the question is taken from the chair and vested in the assembly for final decision.  Members have no right to criticize a ruling of the chair unless they appeal from his decision."

[2] http://www.oasis-open.org/committees/process.php#s4.2 additionally gives the the OASIS Technical Committee Process for Appeals

[3] http://lists.oasis-open.org/archives/office/200711/msg00015.html



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