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Subject: Open Document Format TC Coordination Call Agenda July 21th
- From: Oliver-Rainer Wittmann <ORWITT@de.ibm.com>
- To: "ODF TC List" <office@lists.oasis-open.org>
- Date: Fri, 18 Jul 2014 10:58:09 +0200
Dear TC members,
Below you find the proposed agenda for our
next TC call. Are there any further topics you would like to discuss?
The Open Document Format Technical Committee will have its next TC Coordination
Call on July 21th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=07&day=21&hour=13&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
------
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 July 7th meeting
- https://lists.oasis-open.org/archives/office/201407/msg00016.html
4. ODF Maintenance Update (ODF 1.0,
1.1, 1.2, Errata, PAS Submission, etc.)
5. ODF 1.3
a. Change Tracking
b. Reports on the work regarding new specification drafts and corresponding
action items
c. New JIRA issues
already known ones:
- https://issues.oasis-open.org/browse/OFFICE-3860
d. Reports on the action items regarding
comments discussed during the last TC call
e. New comments on the comments list since
last TC call
[none so far]
6. 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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