[office] OpenDocument TC Coordination Call Agenda September 22, 2008

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

OpenDocument TC

Agenda Phone Conference September 22, 2008
==========================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, September the 22nd, 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

Agenda
------
1. [7:00-7:05] Dial-In, Roll Call

2. [7:05-7:10] Review of Voting Membership, Approval of Minutes [1]

3. [7:10-7:15] Status ODF-next Requirement SC

4. [7:15-7:25] Votes regarding "ODF 1.0 Errata draft 3"[2]. Please check
    mailing lists for new revisions.

    4a. Vote to approve "ODF 1.0 Errata Draft 3" as a "Committee Draft"
        per OASIS TC Process 3.5 (a).  (Full Majority Vote required)

    4b. Vote to confirm that the corrections indicated in "ODF 1.0 Errata
        Draft 3" do not constitute a Substantive Change per OASIS TC
        Process 3.5 (b). (Full Majority Vote required)

    4c. Vote to submit "ODF 1.0 Errata 3" 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. [7:25-7:30] Ballots for proposal "xml:id" [3] and "extending stroke
    dash" [4]

5. [7:30-7:40] Discussion of proposal "handling of hidden cells in a
    spreadsheet document" [5]

6. [7:40-7:50] Discussion of proposal "default styles" [6]

7. [7:50-8:00] Action Item Review [7]

8. Adjournment

References:

[1]
http://lists.oasis-open.org/archives/office/200809/msg00019.html

[2]
http://lists.oasis-open.org/archives/office/200809/msg00040.html

[3]
http://lists.oasis-open.org/archives/office/200808/msg00093.html

[4]
http://lists.oasis-open.org/archives/office/200808/msg00125.html

[5]
http://lists.oasis-open.org/archives/office/200809/msg00045.html

[6]
http://wiki.oasis-open.org/office/proposal%3Adefault-values

[7]
http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php

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

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