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Subject: ODF TC Agenda for July 7, 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 July 6th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=7&day=6&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
- 2015-06-22 - pending

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. Version Control - report by Patrick

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

7. JIRA Issues for discussion:

Sheet Tab Color: https://issues.oasis-open.org/browse/OFFICE-2173

Custom display names in data pilot tables: https://issues.oasis-open.org/browse/OFFICE-3884

Extend specification of number of decimal digits in number formatting https://issues.oasis-open.org/browse/OFFICE-3860

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
patrick@durusau.net
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



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