Hi,
we have missed that next Monday (2014-06-09)
is a public holiday in Germany (and I think in some more countries, too).
Thus, I am not planning to attend our
TC call on 2014-06-09.
Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann
--
Advisory Software Engineer
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IBM Deutschland
Beim Strohhause 17
20097 Hamburg
Phone: +49-40-6389-1415
E-Mail:
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IBM Deutschland Research & Development GmbH / Vorsitzende
des Aufsichtsrats: Martina Koederitz
Geschäftsführung: Dirk Wittkopp
Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart,
HRB 243294
From:
To:
Date:
05.06.2014 20:22
Subject:
[office] Open
Document Format TC Coordination Call Agenda June 9th
Sent by:
<>
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
