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Subject: Open Document Format TC Coordination Call Agenda June 11th
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Wed, 6 Jun 2012 14:43:03 -0400
The Open Document Format Technical Committee
will have its next TC Coordination Call on June 11th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=6&day=11&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 May 14th meeting:
-- http://lists.oasis-open.org/archives/office/201205/msg00014.html
4. Review/confirm technical liaison
assignments:
-- http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=office#liaisons
5. ODF maintenance (1.0, 1.1, 1.2)
-- New OASIS Policy on Interpretations
-- ODF 1.1 Errata
-- ODF 1.2 PAS Submission
-- ODF 1.2 Errata
6. ODF 1.3
-- Change tracking update
-- Open issues from JIRA (time permitting)
7. Adjournment
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