Open Document Format TC Coordination Call Agenda June 9th

The Open Document Format Technical Committee
will have its next TC Coordination Call on June 9th at 1330 UTC.  

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=06&day=09&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 May 12th meeting

4. Next Steps for Chair Election

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