OpenDocument TC Coordination Call Agenda January 9th, 2008

OASIS OpenDocument TC

The OpenDocument Technical Committee will have its next TC Coordination 
Call on Monday, January the 9th, at 1500 GMT (7am PST, 10am EST, 4pm CET, 
11pm China).

The call counts towards voter eligibility.

The dial-in information is:

Participant Passcode: 9858703

Dial-In Numbers, local (paid) / toll-free
Brazil:         -                / 0800-8911987
China:          -                / 10800-712-1433 + 10800-120-1433
France:         33-1-70-70-74-20 / 080-563-9647
Germany:        49-69-2222-2566  / 0800-000-3441
Netherlands:    31-20-718-8533   / 0800-020-1392
Russia:         -                / 8-10-8002-9683011
South Africa    -                / 080-09-80416
United Kingdom: 44-20-7075-3246  / 0808-238-6025
USA:            1-203-418-3122   / 866-692-3163


Please contact Michael Brauer if you want to dial-in from a country not
listed above.

Press *6 to mute/unmute line

Chat room for meeting is at:  http://webconf.soaphub.org/conf/room/odf

Agenda
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1. Dial-In, Roll Call, Determination of Quorum and Voting Rights

2. Approval of the Agenda

3. Approval of Minutes from January 2nd meeting:

http://lists.oasis-open.org/archives/office/200902/msg00026.html

4. Discussion and Approval ODF-Next Requirements SC "Call for Comments"

http://lists.oasis-open.org/archives/office/200902/msg00010.html

5. Status update on SC34 Defect Report N1078

6. Update on ODF 1.2 Draft

7. Discussion of Conformance Proposal, Version 8. 

http://lists.oasis-open.org/archives/office/200902/msg00058.html

[Note: The Chair declares his intent to have a vote to approve this 
proposal during the meeting, if he perceives a consensus.  Otherwise his 
intent is to request a 7-day electronic ballot on whether the proposal 
shall be approved]

8. Adjournment