Open Document Format TC Coordination Call Agenda April 27th

Dear TC members, 

Below you find the proposed agenda for
our next TC call - sorry for the late posting.

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 April 27th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=4&day=27&hour=13&min=30&sec=0&p1=179&p2=37&p3=136&p4=33

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 former TC calls 

- 2015-03-16

- 2015-04-13 - https://lists.oasis-open.org/archives/office/201504/msg00012.html

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

5. JIRA issues postponed from last TC
call

- OFFICE-3883 - https://issues.oasis-open.org/browse/OFFICE-3883

6. Comments on the comments list postponed
from last TC call

- https://lists.oasis-open.org/archives/office-comment/201504/msg00001.html

7. New JIRA issues since last TC call

[none so far]

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

[none so far]

9.  Adjournment 

Mit freundlichen Grüßen / Best regards

Oliver-Rainer Wittmann

--

Advisory Software Engineer

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