Re: Open Document Format TC Coordination Call Agenda June 9th (CANCELED)

Oliver brought it to my attention that
Monday was a national holiday in Germany.  I checked and it appears
to be a holiday in several other countries where we have TC voting members.
 Since we're unlikely to make quorum I will cancel this meeting.

Sorry for the late notice.

-Rob

Robert Weir/Cambridge/IBM wrote on 06/05/2014 02:13:06
PM:

> From: Robert Weir/Cambridge/IBM

> To: 

> Date: 06/05/2014 02:13 PM

> Subject: 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

> ------ 

> 

> 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