[office] OpenDocument TC Coordination Call Agenda December 15,2008 (revised)

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

[I just noticed that I have overseen one item.]

OpenDocument TC

Agenda Phone Conference December 15, 2008
=========================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, December the 15th, at 7:00am PT
(3:00pm GMT, 4pm 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. [7:10-7:15] Status Second ODF 1.0 Errata Document

4. [7:15-7:20] Status OpenFormula draft

5. [7:20-7:35] ODF 1.2 Proposal Process Discussion/Ballot[2]

6. [7:35-7:45] Discussion: Use xml:id in custom slide show proposal[3]
                (provided that the TC agrees to consider this proposal
                for ODF 1.2)

7. [7:45-7:50] Discussion: table:protected proposal[4]
                (provided that the TC agrees to consider this proposal
                for ODF 1.2)

8. [7:50-8:00] Discussion: meta data proposals[5]
                (provided that the TC agrees to consider these proposal
                for ODF 1.2)

9. [8:00     ] Further disposition of comments from the public comment
                list[6]

9. [8:00     ] Adjournment

References:

[1]
http://lists.oasis-open.org/archives/office/200812/msg00055.html

[2]
http://lists.oasis-open.org/archives/office/200812/msg00091.html

[3]
http://wiki.oasis-open.org/office/use_draw:id_in_custom_slide_shows

[4]
http://wiki.oasis-open.org/office/Table-Protected

[5]
http://lists.oasis-open.org/archives/office/200812/msg00086.html

[6]
http://www.oasis-open.org/committees/document.php?document_id=30131

-- 
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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