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Subject: OpenDocument TC Coordination Call Agenda September 8th, 2008

OASIS OpenDocument TC

Agenda Phone Conference September 8th, 2008

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, September the 8th, 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, Determination of Quorum

2. Approval of the Agenda

3. Approval of Minutes from August 25th call

4. Action item review 

5. ODF 1.0 Approved Errata 01 -- Next Steps 

We need to agree to dispositions of the following public comments:

i.Dennis E. Hamilton: 

ii. Sheldon Britton: 

iii. Dave Pawson: 

iv. Murata Mokoto: 

v. Murata Mokoto: 

vi. Dennis E. Hamilton: 

Rob's strawman proposal is:

i -- no change to the errata needed.  We'll make the Approved Errata 
available in the three formats required by OASIS (editable source, PDF and 
HTML)and designate one of them to be authoritative.  There is no 
requirement for the editable source to in ODF 1.0 format.

ii -- no change to the errata needed.  Rob will send a note to the 
submittor letting him know how OASIS publicizes reviews.

iii -- no change to the errata needed.  However, we should be sure to 
designate one of the three published formats of the Approved Errata as the 
"authoritative"  version according to OASIS TC Process 2.18.

iv -- This is the comment indicating that the draft lacks responses to a 
number of defects reported by Murata Mokoto in his defect report.  We 
should include this additional material.

v -- Michael has proposed changes to the draft that cover these comments: 


vi -- Dennis has posted a series of proposed resolutions to these 
comments, summarized here: 


6. Discussion of proposal "Text Overline" 


7. Adjournment

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