Subject: Agenda For TC conference call 22 June 2015
Dear TC members,Below you find the proposed agenda for our next TC call - sorry again for the very late posting.
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 June 22th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=6&day=22&hour=13&min=30&sec=0&p1=25&p2=37&p3=136&p4=33&iv=1800 The call counts towards voter eligibility. New Teleconference Numbers! Canada - (use US number) Denmark - +45 78 77 25 34 Germany - +49 30 255550324 Hungary - +36 1 987 6874 The Netherlands - +31 6 35205016 USA - +1 641-715-3580 Access code (for all numbers): 438-387(The access code is auto-generated. I wanted something cool like the number equivalent to rolling-thunder but no such luck.)
These are keyed to the call in number so other public numbers for Freeconferencecall.com won't work.
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 - https://lists.oasis-open.org/archives/office/201506/msg00005.html - 2015-05-11 - https://lists.oasis-open.org/archives/office/201505/msg00015.html - 2015-06-08 - https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201506/msg00021.html
4. New Teleconference service - Does not offer a Canadian number. Is this going to be a problem for Canadian members? (We don't have to keep this one, it was recommended by OASIS.)
5. Welcome New Co-Chair - Jos van den Oever 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 7. New JIRA issues since last TC call scale-to-X and scale-to-Y attributes https://issues.oasis-open.org/browse/OFFICE-3857 (Andras Timar) (deferred since our last meeting, no other new issues) 8. New comments on the comments list since last TC call [none so far] 9. Adjournment Hope everyone is at the start of a great week! Patrick -- Patrick Durusau firstname.lastname@example.org Technical Advisory Board, OASIS (TAB) OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor 13250-5 (Topic Maps) Another Word For It (blog): http://tm.durusau.net Homepage: http://www.durusau.net Twitter: patrickDurusau