Open Document Format TC Coordination Call Agenda September 15th

[Oliver-Rainer Wittmann <ORWITT@de.ibm.com>]

Dear TC members, 


Below you find the proposed agenda for our next TC call. Are there any
further topics you would like to discuss or to report on?


The Open Document Format Technical Committee will have its next TC Coordination
Call on September 15th at 1330 UTC. 
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=09&day=15&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 August 18th meeting
- https://lists.oasis-open.org/archives/office/201408/msg00053.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 since last TC call
[none so far]

d. New comments on the comments list since last TC call 
so far:
- https://lists.oasis-open.org/archives/office-comment/201408/msg00001.html
with reply https://lists.oasis-open.org/archives/office-comment/201408/msg00002.html

6.  Adjournment 


Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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