Open Document Format TC Coordination Call Agenda May 12th

The Open Document Format Technical Committee
will have its next TC Coordination Call on May 12th at 1330 UTC.  

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=05&day=12&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

------ 

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 April 28th meeting

4. Proposed:  Cancel meeting of May
26th (U.S. Memorial Day Holiday)

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

6.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

7.  Adjournment