Open Document Format TC Coordination Call Agenda February 2nd

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

Dear TC members, 


Below you find the proposed agenda for our today's TC call - sorry for
the late send out.
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 February 2nd at 1430 UTC. 
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=2&day=2&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 19th https://lists.oasis-open.org/archives/office/201501/msg00037.html

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

5. OASIS TC members attending the BRM

6. JIRA issues 
-- 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
- https://lists.oasis-open.org/archives/office-comment/201501/msg00020.html

9.  Adjournment 


Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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