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Subject: OpenDocument TC Coordination Call Agenda October 12th
==================== OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, October the 12th, at 1400 UTC(7am PDT, 10am EDT, 4pm CEST, 10pm 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. Motion (simple majority): Approve the Agenda 3. Motion (simple majority): Approve the Minutes from September 28th meeting [a] 4. Motion (simple majority): Cancel the TC meeting of November 2nd 5. Motion (simple majority): Approve Liaison representatives to JTC1/SC34/WG6 [b] 6. Motion (simple majority): Approve delegates to meeting of JTC1/SC34/WG6 [c] 7. Motion (full majority): Approve new Standing Rule regarding electronic ballots [d] 8. Discussion: OFFICE-1427 (Patrick)[e] 9. Discussion: ODF 1.2 update: 10. Discussion: ODF 1.0 maintenance update 11. Adjournment [a] http://lists.oasis-open.org/archives/office/200910/msg00001.html [b] http://www.itscj.ipsj.or.jp/sc34/open/1297.htm [c] http://www.itscj.ipsj.or.jp/sc34/open/1298.htm [d] http://lists.oasis-open.org/archives/office/200910/msg00081.html [e] http://tools.oasis-open.org/issues/browse/OFFICE-704
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