Open Document Format TC Coordination Call Agenda August 5th

The Open Document Format Technical Committee
will have its next TC Coordination Call on August 5th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=08&day=5&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

The call counts towards voter eligibility.

Phone numbers are listed in the calendar invite:  https://www.oasis-open.org/apps/org/workgroup/office/calendar.php

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 July 22nd meeting:

https://lists.oasis-open.org/archives/office/201307/msg00010.html

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

4a) Vote to approve move ODF 1.2 ahead to ISO (Vote
contingent on completion of paperwork)

5.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

6.  Adjournment