Open Document Format TC Coordination Call Agenda July 21th

Dear TC members,

Below you find the proposed agenda for our
next TC call. Are there any further topics you would like to discuss?

The Open Document Format Technical Committee will have its next TC Coordination
Call on July 21th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=07&day=21&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 July 7th meeting

- https://lists.oasis-open.org/archives/office/201407/msg00016.html

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

5.  ODF 1.3 

a. Change Tracking 

b. Reports on the work regarding new specification drafts and corresponding
action items

c. New JIRA issues 

already known ones:

- https://issues.oasis-open.org/browse/OFFICE-3860

d. Reports on the action items regarding
comments discussed during the last TC call

e. New comments on the comments list since
last TC call

[none so far]

6.  Adjournment 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

-------------------------------------------------------------------------------------------------------------------------------------------

IBM Deutschland 

Beim Strohhause 17 

20097 Hamburg 

Phone: +49-40-6389-1415 

E-Mail:  

-------------------------------------------------------------------------------------------------------------------------------------------

IBM Deutschland Research & Development GmbH / Vorsitzende
des Aufsichtsrats: Martina Koederitz 

Geschäftsführung: Dirk Wittkopp

Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart,
HRB 243294