revised: Open Document Format TC Coordination Call Agenda November 10th

Dear TC members, 

I would like to revise my proposed agenda for today's TC call as Dennis
H. reminds me on some public comments which we had not reviewed in detail
in the last 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

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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 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 

- https://lists.oasis-open.org/archives/office-comment/201409/msg00002.html
- related to ODF 1.2 PAS submission comment tracked by JIRA issue OFFICE-3869

- https://lists.oasis-open.org/archives/office-comment/201410/msg00000.html
- related to ODF 1.2 PAS submission comment tracked by JIRA issue OFFICE-3867

- https://lists.oasis-open.org/archives/office-comment/201410/msg00001.html

7.  Adjournment 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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