Open Document Format TC Coordination Call Agenda March 2nd

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

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 March 2nd at 1430 UTC. 
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=3&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 former TC calls
- February 2nd - https://lists.oasis-open.org/archives/office/201502/msg00008.html

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

5. Report from BRM for ODF 1.2

6.  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
- OFFICE-3879 - https://issues.oasis-open.org/browse/OFFICE-3879
--> submitted for report on comments
list

d. New comments on the comments list
since last TC call 
- thread started by https://lists.oasis-open.org/archives/office-comment/201502/msg00000.html
- thread started by https://lists.oasis-open.org/archives/office-comment/201502/msg00009.html

7.  Adjournment 


Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

--
Advisory Software Engineer
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