[office] OpenDocument TC Coordination Call Agenda December 21st, 2009

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

OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination
Call on Monday, December the 21st, at 14:30 GMT (6.30am PT, 9:30am ET,
3:30pm CET, 10:30pm China).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
Brazil:         -                / 0800-7610674
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 December 14th meeting:

http://lists.oasis-open.org/archives/office/200912/msg00208.html

4. ODF 1.2 Part 1: Status of Public Review

5. ODF 1.2 Part 2: Status

6. ODF 1.2 Part 3: Summary of comments received so far. Discussion
    regarding a follow-up draft for the resolution of comments.

7. ODF 1.0 Errata 2: Next steps

8. Discussion of comments attached to the CD/PRD ballot
    for ODF 1.2 part 1:

    1) OFFICE-2010 (raised by Andreas)
    2) OFFICE-1818 (raised by Andreas)
    3) List of changes since ODF 1.1 (raised by Eric)

9. Adjournment

-- 
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, Wolf Frenkel
Vorsitzender des Aufsichtsrates: Martin Haering