Open Document Format TC Coordination Call Agenda January 19th

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

Dear TC members, 


Below you find the proposed agenda for our next TC call - the second 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 19th at 1430 UTC. 
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=1&day=19&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
- January 5th https://lists.oasis-open.org/archives/office/201501/msg00013.html

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

5. PAS Submission comments 
- Discussion and agreement on our responses
- Note: our responses are excepted the be
delivered by 2015-01-23

6. JIRA issues
- postponed from last TC call
-- OFFICE-3757 - https://issues.oasis-open.org/browse/OFFICE-3757
-- OFFICE-3721 - https://issues.oasis-open.org/browse/OFFICE-3721
-- OFFICE-3878 - https://issues.oasis-open.org/browse/OFFICE-3878

7. comment on the comments list postponed
from last TC call
- https://lists.oasis-open.org/archives/office-comment/201501/msg00000.html

plus replies https://lists.oasis-open.org/archives/office-comment/201501/msg00001.html
and https://lists.oasis-open.org/archives/office-comment/201501/msg00003.html

8.  ODF 1.3 

a. Change Tracking

b. Reports on the work regarding new specification drafts and/or action
items 

c. New JIRA issues since last TC call
[none so far] 

d. New comments on the comments list since last TC call 
- https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html
plus reply https://lists.oasis-open.org/archives/office-comment/201501/msg00004.html
- https://lists.oasis-open.org/archives/office-comment/201501/msg00005.html
- https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html
- thread started by https://lists.oasis-open.org/archives/office-comment/201501/msg00007.html

9.  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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