Open Document Format TC Coordination Call Agenda January 5th

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

Dear TC members, 


Below you find the proposed agenda for our next TC call - the first in
2015.
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 January 5th at 1430 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=1&day=5&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 last TC call
- December 22th - https://lists.oasis-open.org/archives/office/201412/msg00025.html
plus correction https://lists.oasis-open.org/archives/office/201412/msg00029.html

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

5. PAS Submission comments 
- open JIRA issue OFFICE-3869 - https://issues.oasis-open.org/browse/OFFICE-3869
- discuss work progress and further schedule

6. JIRA issues
- OFFICE-3757 - https://issues.oasis-open.org/browse/OFFICE-3757
- OFFICE-3721 - https://issues.oasis-open.org/browse/OFFICE-3721

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-3877 - https://issues.oasis-open.org/browse/OFFICE-3877

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
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E-Mail: orwitt@de.ibm.com 
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