Open Document Format TC Coordination Call Agenda April 13th

Dear TC members, 

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

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 13th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=4&day=13&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

- 2015-03-30 - https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201504/msg00003.html

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

5. JIRA issues postponed from last TC call

- OFFICE-3880 - https://issues.oasis-open.org/browse/OFFICE-3880

- OFFICE-3881 - https://issues.oasis-open.org/browse/OFFICE-3881

- OFFICE-3882 - https://issues.oasis-open.org/browse/OFFICE-3882

6.  ODF 1.3 

a. Change Tracking 

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

c. New JIRA issues since last TC call

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

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

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