Open Document Format TC Coordination Call Agenda April 23rd

The Open Document Format Technical Committee
will have its next TC Coordination Call on April 23rd at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=4&day=23&hour=13&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 April 16th meeting:

4 ODF maintenance (1.0, 1.1, 1.2) 

5. ODF 1.3 

- Take action on proposal to form a
Select Committee to make recommendation on an ODF 1.3 Change Tracking proposal

6. Adjournment