Open Document Format TC Coordination Call Agenda January 23rd

The Open Document Format Technical Committee
will have its next TC Coordination Call on January 23rd at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=1&day=9&hour=14&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

Participant Code: 84367726

Access Numbers

--------------------------

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

------

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 January 9th meeting

http://lists.oasis-open.org/archives/office/201201/msg00019.html

4 ODF maintenance (1.0, 1.1, 1.2)

-- Issue reported with respect to ODF
1.1 and attributes with the "meta" namespace prefix:

http://lists.oasis-open.org/archives/office-comment/201201/msg00001.html

5. 2012 Goal Setting:

http://lists.oasis-open.org/archives/office/201201/msg00001.html

6. ODF 1.3

7. Adjournment