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Subject: Open Document Format TC Coordination Call Agenda April 15th


The Open Document Format Technical Committee will have its next TC Coordination Call on March 18th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=04&day=15&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 March 18th meeting


4.  ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission, etc.)

a. Draft Explanatory Report for ODF 1.1 PAS Submission

b. Update on ODF 1.1 Errata

5.  ODF 1.3


a. Change Tracking

b. New JIRA issues

6.  Adjournment




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