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Subject: Open Document Format TC Coordination Call Agenda March 30th and info about changed voting rights

Dear TC members,

Changes to the Voting Rights according to the attendance to last TC call (2015-03-16):
- Chris Rae has lost voting rights after the last TC call
- Cherie Ekholm got voting rights after the last TC call
- Peter Rakyta got voting rights after the last TC call
- Svante Schubert has lost voting rights after the last TC call.

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 30th at 1330 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
- 2015-03-02: https://lists.oasis-open.org/archives/office/201503/msg00003.html
- 2015-03-16

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

5. JIRA issues backlog from TC call 2015-03-02
discussion of the following JIRA issues
- OFFICE-3879 - https://issues.oasis-open.org/browse/OFFICE-3879
- OFFICE-3880 - https://issues.oasis-open.org/browse/OFFICE-3880
- OFFICE-2182 - https://issues.oasis-open.org/browse/OFFICE-2182
- OFFICE-2580 - https://issues.oasis-open.org/browse/OFFICE-2580

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-3881 - https://issues.oasis-open.org/browse/OFFICE-3881

d. New comments on the comments list since last TC call
- https://lists.oasis-open.org/archives/office-comment/201503/msg00000.html

6.  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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