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Subject: [office] OpenDocument TC Coordination Call Agenda October 20, 2008
OpenDocument TC
Agenda Phone Conference October 20, 2008
========================================
The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, October the 20th, 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"[2]. 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. [7:20-7:30] Discussion ODF Maintenance SC/2nd defect report
4. [7:30-7:40] Discussion of version information/list of changes [3]
5. [7:40-7:50] Action Item Review [4]
10. [7:50-8:00] Review of public comments
11. [8:00 ] Adjournment
References:
[1]
http://lists.oasis-open.org/archives/office/200810/msg00076.html
[2]
http://lists.oasis-open.org/archives/office/200810/msg00075.html
[3]
http://lists.oasis-open.org/archives/office/200810/msg00044.html
[4]
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
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