Open Document Format TC Coordination Call Agenda August 19th

The Open Document Format Technical Committee
will have its next TC Coordination Call on August 19th at 1330 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=08&day=19&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 August 5th meeting:

https://lists.oasis-open.org/archives/office/201308/msg00022.html

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

5.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

6.  Adjournment