Open Document Format TC Coordination Call Agenda February 3rd

The Open Document Format Technical Committee
will have its next TC Coordination Call on February 3rd at 1430 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=02&day=03&hour=14&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 January 20th 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