Subject: Agenda for August 31, 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 August 31st at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=8&day=31&hour=13&min=30&sec=0&p1=25&iv=1800 The call counts towards voter eligibility. 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 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 - 2015-07-06 - pending - 2015-08-03 - working call - pending - 2015-08-17 - pending 5. Progress on putting the specification documents in svn (Jos) 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 7. Meeting of WG 6:September 28, 2015 at 14:00 UTC, which is 11 pm in Japan, 10 am Eastern, 7 am Pacific.
8. JIRA Issues for discussion: Suggestions? 9. Target date for ODF 1.3 and its probable contents? 10. New comments on the comments list since last TC call [none so far] 11. 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