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Subject: OpenDocument TC Coordination Call Agenda January 4th
==================== OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, January the 4th 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: - / 0800-8911987 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 December 21st meeting [a] 4. Discussion: ODF 1.2 a. 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) b. ODF 1.2 Part 3: Summary of comments received so far. Discussion regarding a follow-up draft for the resolution of comments. 5. Discussion: ODF 1.0 maintenance a. ODF 1.0 Errata 2: Next steps 6. Adjournment [a] http://lists.oasis-open.org/archives/office/200912/msg00279.html
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