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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 holiday
and for the week after, due to a vacation, since the schools are closed.

I'll be back on the call of 14th May.


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.


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:


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 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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