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Subject: OpenDocument TC Coordination Call Agenda January 19th, 2008


OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination 
Call on Monday, January the 19th, at 1500 GMT (7am PST, 10am EST, 4pm CET, 
11pm China).

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 January 12th meeting:

http://lists.oasis-open.org/archives/office/200901/msg00109.html

4. Discussion and Approval pending ODF 1.2 proposal deferred from last 
week:

http://wiki.oasis-open.org/office/ODF_1.2_Version_Significance

5. Discussion of Conformance proposal:

http://lists.oasis-open.org/archives/office/200901/msg00110.html

6. SC34 Defect Report #2 Status Update

7. If time permits, further processing of public comments, starting at 
#195.

8. Adjournment












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