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Subject: Re: [office] Open Document Format TC Coordination Call Agenda April 23rd
Regrets for today, due to a clashing meeting for next week, due to a national holidayand for the week after, due to a vacation, since the schools are closed.
I'll be back on the call of 14th May. Steven On Mon, 16 Apr 2012 17:03:12 +0200, <robert_weir@us.ibm.com> wrote:
The Open Document Format Technical Committee will have its next TC Coordination Call on April 23rd at 1330 UTC. http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=4&day=23&hour=13&min=30&sec=0&p1=179&p2=37&p3=136 The call counts towards voter eligibility. Participant Code: 84367726 Access Numbers -------------------------- USA Toll-Free: 888-426-6840 USA Caller Paid: 215-861-6239 Belgium: 0800-3-9022 Canada: 888-426-6840 China: 10-800-711-1071 (CHINA NETCOM GROUP USERS ) China: 10-800-110-0996 (CHINA TELECOM SOUTH USERS) Finland: 0800-9-18357 Germany: 0800-000-1018 Netherlands: 0-800-363-6036 Norway: 800-16771 UK: 0800-368-0638 Codes for other countries are listed here: https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=84367726&accessNumber=2158616239 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 April 16th meeting: 4 ODF maintenance (1.0, 1.1, 1.2) 5. ODF 1.3 - Take action on proposal to form a Select Committee to make recommendation on an ODF 1.3 Change Tracking proposal 6. Adjournment
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