[office] OpenDocument TC Coordination Call Agenda February 12, 2007

OpenDocument TC

Agenda Phone Conference February 12, 2007
========================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, February the 12th, at 7:00am PT (3:00pm 
GMT).

The call counts towards voter eligibility.

The teleconference phone number can be found at the TC's web page at
http://www.oasis-open.org/committees/event.php?event_id=12877

The dial-in information is:

US (toll free): 800 867 8609
international: +49 69509594678
access code: 2364674


Agenda
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7:00-7:05	Dial-In, Roll Call
7:05-7:10
	Approval of Meeting Minutes, Action Item Review
7:10-8:00
         Resolution proposed by Rob Weir[1]
	Approval of Proposals that are ready for approval [2]
	Discussion of further proposals [3]


Best regards

Michael Brauer

OpenDocument TC chair

[1] http://lists.oasis-open.org/archives/office/200702/msg00040.html
[2]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-e10af20344cf296ffcb8dbafdfc1f58dc55262cf
[3]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d117ebdb1531adf3aa1dbb5fb619a2298f88ac0e