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Subject: Open Document Format TC Coordination Call Agenda March 2nd

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.

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


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
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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