Open Document Format TC Coordination Call Agenda July 7th

Dear TC members, 

Important note in advance: Please use the
new participant code given in the calendar event to get access to the conference
call!

Here is the proposed agenda for our next TC call:

The Open Document Format Technical Committee will have its next TC Coordination
Call on July 7th at 1330 UTC.   

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=07&day=07&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 June 23th meeting

4. TC liaisons

5. Discuss cancel of TC calls on 2014-08-04 and 2014-09-01 - see Andreas'
post https://lists.oasis-open.org/archives/office/201406/msg00013.html

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

7.  ODF 1.3 

a. Change Tracking 

b. Continue discussion on
the process/the way to draft the specification documents for our next ODF
version

c. New comments on the comments list

see https://lists.oasis-open.org/archives/office-comment/201406/maillist.html
and https://lists.oasis-open.org/archives/office-comment/201407/maillist.html

d. New JIRA issues 

7.  Adjournment 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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IBM Deutschland 

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