Open Document Format TC Coordination Call Agenda April 29th

The Open Document Format Technical Committee
will have its next TC Coordination Call on April 29th at 1430 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=04&day=29&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 15th meeting

4.  ODF Maintenance Update (ODF
1.0, 1.1, 1.2, Errata, PAS Submission, etc.) 

a. Draft Explanatory Report for ODF 1.1 PAS
Submission

b. Update on ODF 1.1 Errata

c.  (If ready) vote to start a 14-day
electronic ballot and public review on ODF 1.1 Errata

5.  ODF 1.3 

a. Change Tracking

b. New JIRA issues 

6.  Adjournment