OpenDocument TC Coordination Call Agenda November 7th

The OpenDocument Technical Committee will have its next TC Coordination 
Call on November 7th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2011&month=11&day=7&hour=14&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

Participant Code: 84367726

Access Numbers
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USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239

Belgium: 0800-3-9022
Canada: 888-426-6840
China: 10-800-711-1071 (CHINA NETCOM GROUP USERS )
China: 10-800-110-0996 (CHINA TELECOM SOUTH USERS)
Finland: 0800-9-18357
Germany: 0800-000-1018
Netherlands: 0-800-363-6036
Norway: 800-16771
UK: 0800-368-0638

Codes for other countries are listed here:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=84367726&accessNumber=2158616239

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. Motion (simple majority): Approve the Agenda

3. Motion (simple majority): Approve the Minutes from October 31st meeting

4. ODF maintenance (1.0, 1.1, 1.2)

5. ODF 1.3

Including discussion of the JIRA items in this email:

http://lists.oasis-open.org/archives/office/201110/msg00058.html

6. Adjournment