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: 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

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Approval of the Agenda

3. Approval of Minutes from September 29th call

4. Treatment of liaison message from JTC1/SC34 

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

8. Vote to Approve Metadata Change Proposal

9. Vote to approve Style Inheritence Proposal

10. Vote to approve New Chart Option on Hidden Cells Proposal 

11. Discussion of Conformance Clause proposal

12. Adjournment

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