Re: [office] Open Document Format TC Coordination Call Agenda June 9th

Sorry, I did not notice that, and no one
brought it up before.   Whit Monday appears to be a national holiday
in Germany, the Netherlands and Hungary, among others.   

Since TC members in these countries
account for 6 of 10 voting members, we're unlikely to reach quorum.  
So I'll cancel the TC call on Monday.  I'll send a separate note.

Regards,

-Rob

From:      
 Oliver-Rainer Wittmann
<>

To:      
 "ODF TC List"
<>

Date:      
 06/06/2014 07:32 AM

Subject:    
   Re: [office]
Open Document Format TC Coordination Call Agenda June 9th

Sent by:    
   <>

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

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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

------ 

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