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Subject: OpenDocument TC Coordination Call Agenda January 14, 2008



OpenDocument TC

Agenda Phone Conference January 14, 2008
=======================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, January the 14th, at 7:00am PT
(3:00pm GMT, 4pm CET).

The call counts towards voter eligibility.

The teleconference phone number can be found at the TC's web page at
http://www.oasis-open.org/committees/event.php?event_id=14831

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
China:          -                / 10800-712-1433 + 10800-120-1433
France:         33-1-70-70-74-20 / 080-563-9647
Germany:        49-69-2222-2566  / 0800-000-3441
Netherlands:    31-20-718-8533   / 0800-020-1392
Russia:         -                / 8-10-8002-9683011
United Kingdom: 44-20-7075-3246  / 0808-238-6025
USA:            1-203-418-3122   / 866-692-3163

Please contact Michael Brauer if you want to dial-in from a country not
listed above.

Press *6 to mute/unmute line

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

Agenda
------
1. Dial-In, Roll Call
2. Approval of Meeting Minutes from 7 January 2008[1]
3. Action Item Review, as included in [1]
4. Continuation of meeting time discussion
5. Approval of Proposals that are ready for approval [2]
   (none this week)
6. Discussion of further proposals [3]
7. Adjournment

References:

[1]
http://lists.oasis-open.org/archives/office/200801/msg00006.html
[2]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e
[3]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d117ebdb1531adf3aa1dbb5fb619a2298f88ac0e



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