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Subject: Open Document Format TC Coordination Call Agenda January 5th

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.


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 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 -

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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