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Subject: [office] OpenDocument TC Coordination Call Agenda July 21, 2008

OpenDocument TC

Agenda Phone Conference July 21st, 2008

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, July the 7th, at 7:00am PDT
(2:00pm GMT, 3pm CET).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
Brazil:		-		 / 0800-8911987
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
South Africa    -                / 080-09-80416
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

1. Dial-In, Roll Call, Review of Voting Membership

2. Approval of Minutes [1]

3. ODF 1.0 errata document:

3a. Vote to approve "ODF 1.0 Errata Draft" as a "Committee Draft" per 
OASIS TC Process 3.5 (a).  (Full Majority Vote required) [2]

3b. Vote to confirm that the corrections indicated in "ODF 1.0 Errata 
Draft" do not constitute a Substantive Change per OASIS TC Process 3.5 
(b). (Full Majority Vote required)

3c. Vote to submit "ODF 1.0 Errata" for Public review according to OASIS 
TC Process 3.2, with recommendation that the external stakeholder 
JTC1/SC34 be notified.  (Full Majority Vote required)

4.  Vote to adopt the "New Proposal Process" as standing rules of the 
ODF TC, per ODF TC Process 2.9.  (Full Majority Vote required) [3]

5. Vote on Proposal "extension of vertical relation values for certain 
anchor types" [4]

6. Discussion of proposal "Grouping for Radio Elements" [5]

7. Discussion of proposal "xml:id" [6]

8. Action Item Review [7]

9. Further review of public comments, starting with comment #38

10. Adjournment









Michael Brauer, Technical Architect Software Engineering
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
       D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering

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