Re: Open Document Format TC Coordination Call Agenda October 28th (please note meeting time)

One addition to the agenda.  Since
our last call was not quorate we were not able to approve the minutes from
our N-2 meeting, on September 30th.  So I'll ask for these to be approved
on Monday's call, assuming we achieve quorum. 

https://lists.oasis-open.org/archives/office/201310/msg00006.html

Regards,

-Rob

Robert Weir/Cambridge/IBM wrote on 10/25/2013 09:33:58
AM:

> From: Robert Weir/Cambridge/IBM

> To: 

> Date: 10/25/2013 09:33 AM

> Subject: Open Document Format TC Coordination
Call Agenda October 

> 28th (please note meeting time)

> 

> The Open Document Format Technical Committee will have its next TC

> Coordination Call on October 28th at 1330 UTC. 

> 

> http://www.timeanddate.com/worldclock/meetingdetails.html?

> year=2013&month=10&day=28&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

> ***PLEASE NOTE:  The meeting time remains
at 1330 UTC, though in 

> Europe the local time may have shifted due to the end of Summer Time.***

> 

> 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

> ------ 

> 

> 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 October 14th
meeting

> 

> 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