Regrets for Call June 11th

Many regrets, as I will be travelling during the time of the call..

Best regards,

Svante

On Wed, Jun 6, 2012 at 8:43 PM,  <> wrote:

The Open Document Format Technical Committee
will have its next TC Coordination Call on June 11th at 1330 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2012&month=6&day=11&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

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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 May 14th meeting: 

-- http://lists.oasis-open.org/archives/office/201205/msg00014.html

4. Review/confirm technical liaison
assignments:

-- http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=office#liaisons

5. ODF maintenance (1.0, 1.1, 1.2) 

-- New OASIS Policy on Interpretations

-- ODF 1.1 Errata

-- ODF 1.2 PAS Submission

-- ODF 1.2 Errata

6. ODF 1.3 

-- Change tracking update

-- Open issues from JIRA (time permitting)

7. Adjournment