[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: OpenDocument TC Coordination Call Agenda October 13th, 2008
OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, October the 13th, 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. Dial-In, Roll Call, Determination of Quorum and Voting Rights 2. Approval of the Agenda 3. Approval of Minutes from September 29th call http://lists.oasis-open.org/archives/office/200809/msg00118.html 4. Treatment of liaison message from JTC1/SC34 http://lists.oasis-open.org/archives/office/200810/msg00025.html 5. ODF 1.0 Approved Errata 01 If a revised draft is available for the TC in advance of the meeting, we may have the following votes: a. Vote to approve "ODF 1.0 Errata Draft" as a "Committee Draft" per OASIS TC Process 3.5 (a). (Full Majority Vote required) b. 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) Note: OASIS TC Policy defines "substantive change" as "a change to a specification that would require a compliant application or implementation to be modified or rewritten in order to remain compliant." c. 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) 6. Quick Discussion -- Would it help to have an "ODF Maintenance Subcommittee" to dispose comments and prepare errata drafts so we do not use up all of our TC meeting time on this subject? 7. Vote to Approve Text Overline Proposal http://wiki.oasis-open.org/office/Text_overline 8. Vote to Approve Metadata Change Proposal http://wiki.oasis-open.org/office/Change_Proposal_for_ODF_1.2_Metadata_according_Embedded_Document_Scenario 9. Vote to approve Style Inheritence Proposal http://wiki.oasis-open.org/office/StyleInheritanceProposal 10. Vote to approve New Chart Option on Hidden Cells Proposal http://wiki.oasis-open.org/office/New_Chart_Option_on_Hidden_Cells 11. Discussion of Conformance Clause proposal http://wiki.oasis-open.org/office/Conformance 12. Adjournment
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]