Open Document Format TC Coordination Call Agenda November 10th

Dear TC members, 

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

The Open Document Format Technical Committee will have its next TC Coordination
Call on November 10th at 1430 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=11&day=10&hour=14&min=30&sec=0&p1=179&p2=37&p3=136

ATTENTION: starting time changed to 14:30
UTC

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 the last two TC calls

- September 29th - https://lists.oasis-open.org/archives/office/201410/msg00013.html

- October 27th - draft version: https://lists.oasis-open.org/archives/office/201410/msg00030.html

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

among other things:

- PAS submission: message from SC34 regarding
BRM

5.  PAS Submission comments 

6.  ODF 1.3 

a. Change Tracking

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

c. New JIRA issues since last TC call

[none so far]

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

[none so far]

7.  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