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Subject: Re: [office] Open Document Format TC Coordination Call Agenda November 24th
The calendar says the meeting is this Monday, November 24th. Cheers, Jos On Friday 21 November 2014 12:23:29 Oliver-Rainer Wittmann wrote: > 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 November 10th at 1430 UTC. > http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=11 > &day=24&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 > ------ > > 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 the last two TC > calls > - October 27th > - November 10th - > https://lists.oasis-open.org/archives/office/201411/msg00008.html > > 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission, > etc.) > > 5. PAS Submission comments > - progress on corresponding JIRA issues OFFICE-3865...OFFICE-3873 - JIRA > query/filter https://issues.oasis-open.org/issues/?filter=11470 > > 6. 10th ODF Plugfest, Dec. 8-9 2014, London (UK) > - presence of OASIS ODF TC at this event > > 7. 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 > - OFFICE-3874 - https://issues.oasis-open.org/browse/OFFICE-3874 > > d. New comments on the comments list since last TC call > [none so far] > > 8. 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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