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Subject: OpenDocument TC coordination call Agenda 2007-11-23

OASIS OpenDocument Format for Office Applications TC

Agenda Phone Conference November 23, 2007

The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, November the 23th, 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 (quorum requires 5 voting members be present)
  2. Approval of Meeting Minutes from 5 November 2007  [1]
  3. Action Item Review
  4. Discussion of ODF 1.2 schedule
  5. Approval of Proposals that are ready for approval [2]
  6.  Discussion of further proposals [3]
  7. Adjournment




[1 ]http://lists.oasis-open.org/archives/office/200711/msg00040.html

[2] http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e


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