Re: [office] Open Document Format TC Coordination Call Agenda November 24th

Hi,

right, sorry for the copy-and-paste
error.

The proposed agenda is for the TC call
on November 24th at 1430 UTC.

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 

From:      
 Jos van den Oever <>

To:      
 

Date:      
 21.11.2014 17:33

Subject:    
   Re: [office]
Open Document Format TC Coordination Call Agenda November 24th

Sent by:    
   <>

The calendar says the meeting is this Monday, November
24th.

Cheers,

Jos

On Friday 21 November 2014 12:23:29 Oliver-Rainer Wittmann wrote:

> 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=24&hour=14&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 the last two
TC

> calls

> - October 27th

> - November 10th -

> https://lists.oasis-open.org/archives/office/201411/msg00008.html

> 

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

> etc.)

> 

> 5.  PAS Submission comments

> - progress on corresponding JIRA issues OFFICE-3865...OFFICE-3873
- JIRA

> query/filter https://issues.oasis-open.org/issues/?filter=11470

> 

> 6. 10th ODF Plugfest, Dec. 8-9 2014, London (UK)

> - presence of OASIS ODF TC at this event

> 

> 7.  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

> - OFFICE-3874 - https://issues.oasis-open.org/browse/OFFICE-3874

> 

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

> [none so far]

> 

> 8.  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

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