OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: [office] OpenDocument TC Coordination Call Agenda September 29, 2008


OpenDocument TC

Agenda Phone Conference September 29, 2008
==========================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, September the 29th, 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 Agenda
                Approval of Minutes [1]

3. [7:10-7:20] Votes regarding "ODF 1.0 Errata draft". Please check
    mailing lists for the latest revisions.

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

    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. [7:20-7:25] Ballot for proposal "extending stroke dash" [3]

5. [7:25-7:35] Discussion of proposal "handling of hidden cells in a
    spreadsheet document" [4]

6. [7:35-7:40] Discussion of proposal "default values" [5]

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

8. [7:50-8:00] Discussion of proposal "Metadata for embedded
                documents" [7]

9. [         ] Action Item Review [8]

10. [         ] Review of public comments

11. [8:00     ] Adjournment

References:

[1]
http://lists.oasis-open.org/archives/office/200809/msg00091.html

[2]
http://lists.oasis-open.org/archives/office/200808/msg00093.html

[3]
http://lists.oasis-open.org/archives/office/200808/msg00125.html

[4]
http://lists.oasis-open.org/archives/office/200809/msg00045.html

[5]
http://wiki.oasis-open.org/office/proposal%3Adefault-values

[6]
http://lists.oasis-open.org/archives/office/200809/msg00053.html

[7]
http://lists.oasis-open.org/archives/office/200809/msg00084.html

[8]
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

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



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]