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Subject: Open Document Format TC Coordination Call Agenda January 20th
- From: robert_weir@us.ibm.com
- To: "ODF member" <office@lists.oasis-open.org>
- Date: Thu, 16 Jan 2014 12:17:35 -0500
The Open Document Format Technical Committee
will have its next TC Coordination Call on January 20th at 1430 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=01&day=20&hour=14&min=30&sec=0&p1=179&p2=37&p3=136
The call counts towards voter eligibility.
Phone numbers are listed in the calendar invite: https://www.oasis-open.org/apps/org/workgroup/office/calendar.php
Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf
Agenda
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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 January 6th meeting
4. ODF Maintenance Update (ODF 1.0,
1.1, 1.2, Errata, PAS Submission, etc.)
5. ODF 1.3
a. Change Tracking
b. New JIRA issues
6. Adjournment
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