Re: Open Document Format TC Coordination Call Agenda May 11th

Dear TC members,

I hit to early the send-button.

We have a new JIRA issue since last
TC call. Namely, OFFICE-3884 - https://issues.oasis-open.org/browse/OFFICE-3884

Thus, let us add it under point 5 on
the proposed agenda.

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:      
 Oliver-Rainer Wittmann/Germany/IBM

To:      
 "OpenDocument
TC List" <>

Date:      
 2015-05-11 14:40

Subject:    
   Open Document
Format TC Coordination Call Agenda May 11th

Dear TC members, 

Below you find the proposed agenda
for our next TC call - sorry again for the very 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 May 11th at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=5&day=11&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 

------ 

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 

- 2015-04-27 - https://lists.oasis-open.org/archives/office/201504/msg00013.html

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

5. New JIRA issues since last TC call 

[none so far] 

6. 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

-------------------------------------------------------------------------------------------------------------------------------------------

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