Open Document Format TC Coordination Call Agenda March 3rd

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

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=03&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 February 3rd meeting

4. Motion (simple majority): Approve the
Minutes from February 17th meeting

5. Daylight Savings Time and meeting time

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

Review ballot results on RER approvals:

https://www.oasis-open.org/apps/org/workgroup/office/ballot.php?id=2572

7.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

8.  Adjournment