Re: Open Document Format TC Coordination Call Agenda April 13th

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

Hi,

a little adjustment to the proposed
agenda.

regarding topic 6.d. New comments on
the comments list since last TC call 
I have looked at the wrong month in
the comment list archives.
There are two new comments received
on the comment list since our last TC call:
- https://lists.oasis-open.org/archives/office-comment/201504/msg00000.html
- https://lists.oasis-open.org/archives/office-comment/201504/msg00001.html



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 



From:      
 Oliver-Rainer Wittmann/Germany/IBM
To:      
 "OpenDocument
TC List" <office@lists.oasis-open.org>
Date:      
 2015-04-13 13:30
Subject:    
   Open Document
Format TC Coordination Call Agenda April 13th

---

Dear TC members, 


Below you find the proposed agenda for our next TC call - sorry for the
late posting soo late
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 April 13th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=4&day=13&hour=13&min=30&sec=0&p1=179&p2=37&p3=136&p4=33

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
- 2015-03-16
- 2015-03-30 - https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201504/msg00003.html

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

5. JIRA issues postponed from last TC call
- OFFICE-3880 - https://issues.oasis-open.org/browse/OFFICE-3880
- OFFICE-3881 - https://issues.oasis-open.org/browse/OFFICE-3881
- OFFICE-3882 - https://issues.oasis-open.org/browse/OFFICE-3882

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-3883 - https://issues.oasis-open.org/browse/OFFICE-3883

d. New comments on the comments list
since last TC call 
[none so far]

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