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Subject: OpenDocument TC Coordination Call Agenda October 25th
==================== OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on Monday, October 25th at 13:30 GMT (6.30am PDT, 9:30am EDT, 3:30pm CEST, 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 October 18th meeting 4. Agree on meeting time as we move off of daylight savings time. Proposal: Keep the local US meeting time constant as Europe and then the US transition into standard time. The November 1st meeting would be at 13:30 GMT (6.30am PDT, 9:30am EDT, 2:30pm CET, 9:30pm China). Note that this moves the meeting 1 hour earlier for Europe. Starting with the November 8th meeting, we would meet at 14:30 GMT (6.30am PST, 9:30am EST, 3:30pm CET, 9:30pm China). Note that this moves the meeting back to the original time in Europe, but moves it 1 hour later for China. 5. Review liaison message from ETSI: http://lists.oasis-open.org/archives/office/201010/msg00522.html 6. Discussion: ODF maintenance 7. Discussion: ODF 1.2 JIRA issues 8. Adjournment
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