Open Document Format TC Coordination Call Agenda December 22th

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 December 22th at 1430 UTC. 

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=12&day=22&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

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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

- November 24th - https://lists.oasis-open.org/archives/office/201412/msg00000.html

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

5.  PAS Submission comments 

- discuss resolution proposals:

-- OFFICE-3869 discussed in the JIRA issue
- https://issues.oasis-open.org/browse/OFFICE-3869

-- OFFICE-3873 discussed on the TC mailing
list - https://lists.oasis-open.org/archives/office/201412/msg00002.html

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

- report from the attendees

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-3875 - https://issues.oasis-open.org/browse/OFFICE-3875

- OFFICE-3876 - https://issues.oasis-open.org/browse/OFFICE-3876

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

- new thread started with https://lists.oasis-open.org/archives/office-comment/201412/msg00000.html

8.  Adjournment 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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