Proposed Votes for next TC Meeting

We should probably have these on the
agenda for next week:

1. Vote to approve "ODF 1.0 Errata
Draft" as a "Committee Draft" per OASIS TC Process 3.5 (a).
 (Full Majority Vote required)

Reference:  http://lists.oasis-open.org/archives/office/200807/msg00159.html

2. Vote to confirm that the corrections
indicated in "ODF 1.0 Errata Draft" do not constitute a Substantive
Change per OASIS TC Process 3.5 (b). (Full Majority Vote required)

Note: OASIS TC Policy defines "substantive
change" as "a change to a specification that would require a
compliant application or implementation to be modified or rewritten in
order to remain compliant."

3 Vote to submit "ODF 1.0 Errata"
for Public review according to OASIS TC Process 3.2, with recommendation
that the external stakeholder JTC1/SC34 be notified.  (Full Majority
Vote required)

4. Vote to adopt the "New Proposal
Process" as standing rules of the ODF TC, per ODF TC Process 2.9.
 (Full Majority Vote required)

Reference: http://wiki.oasis-open.org/office/How_to_propose_a_change_or_addition_to_ODF

___________________________

-Rob