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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.



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

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 

5. Review liaison message from ETSI:


6. Discussion: ODF maintenance

7. Discussion: ODF 1.2 JIRA issues

8. Adjournment

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