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Subject: Open Document Format TC Coordination Call Agenda July 7th

Dear TC members,

Important note in advance: Please use the new participant code given in the calendar event to get access to the conference call!

Here is the proposed agenda for our next TC call

The Open Document Format Technical Committee will have its next TC Coordination Call on July 7th at 1330 UTC.  


The call counts towards voter eligibility.

Phone numbers are listed in the calendar invite:  

Chat room for meeting is at:  


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 June 23th meeting

4. TC liaisons

5. Discuss cancel of TC calls on 2014-08-04 and 2014-09-01 - see Andreas' post

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

7.  ODF 1.3

a. Change Tracking

b. Continue discussion on the process/the way to draft the specification documents for our next ODF version

c. New comments on the comments list
see https://lists.oasis-open.org/archives/office-comment/201406/maillist.html and https://lists.oasis-open.org/archives/office-comment/201407/maillist.html

d. New JIRA issues

7.  Adjournment

Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

Advisory Software Engineer
IBM Deutschland
Beim Strohhause 17
20097 Hamburg
Phone: +49-40-6389-1415
E-Mail: orwitt@de.ibm.com
IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz
Geschäftsführung: Dirk Wittkopp
Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294

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