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Subject: OpenDocument TC Coordination Call Agenda September 13th
==================== OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, September 13th at 13:30 GMT (6.30am PDT, 9:30am EDT, 2:30pm CET, 9:30pm China). The call counts towards voter eligibility. *** IMPORTANT*** PLEASE NOTE THE NEW PHONE NUMBERS Dial-In Numbers, local (paid) / toll-free Brazil: - / 08008916307 China: +86 4006700514 / 8008195024 Germany: +49 69222216106 / 08006648515 Ireland: +353 12475650 / 1800932479 Netherlands: +31 207143543 / 08000235028 USA: 14087744073 / 8666824770 Conference-Code: 4801870 Security-Passcode: 63312 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 August 23rd meeting http://lists.oasis-open.org/archives/office/201008/msg00685.html 4. Discussion: ODF maintenance - Approve ODF 1.0 Errata CD 05 as "Approved Errata (full majority) - Notice of public review here: http://markmail.org/message/s4msrr4vpsjwf7l4 5. Discussion: ODF 1.2 6. Adjournment
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