OASIS Open Document Format for Office Applications (OpenDocument) TC

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OpenDocument TC Coordination Call Agenda January 4th

  • 1.  OpenDocument TC Coordination Call Agenda January 4th

    Posted 12-31-2009 17:33
    ====================
    
    OASIS OpenDocument TC
    
    The OpenDocument Technical Committee will have its next TC Coordination 
    Call on Monday, January the 4th at 14:30 GMT (6.30am PT, 9:30am ET, 3:30pm 
    CET, 10:30pm China).
    
    The call counts towards voter eligibility.
    
    The dial-in information is:
    
    Participant Passcode: 9858703
    
    Dial-In Numbers, local (paid) / toll-free
    Brazil:         -                / 0800-8911987
    China:          -                / 10800-712-1433 + 10800-120-1433
    France:  33-1-70-70-74-20 / 080-563-9647
    Germany:        49-69-2222-2566  / 0800-000-3441
    Netherlands:    31-20-718-8533   / 0800-020-1392
    Russia:         -                / 8-10-8002-9683011
    South Africa    -                / 080-09-80416
    United Kingdom: 44-20-7075-3246  / 0808-238-6025
    USA:            1-203-418-3122   / 866-692-3163
    
    
    Please contact Michael Brauer if you want to dial-in from a country not 
    listed above.
    
    Press *6 to mute/unmute line
    
    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 December 21st 
    meeting [a]
    
    4. Discussion: ODF 1.2
    
            a.  Discussion of comments attached to the CD/PRD ballot for ODF 
    1.2 part 1:
     
                    1) OFFICE-2010 (raised by Andreas)
                    2) OFFICE-1818 (raised by Andreas)
                    3) List of changes since ODF 1.1 (raised by Eric)
    
            b. ODF 1.2 Part 3: Summary of comments received so far. Discussion 
    regarding a follow-up draft for the resolution of comments.
    
    5. Discussion: ODF 1.0 maintenance
    
            a. ODF 1.0 Errata 2: Next steps
    
    6. Adjournment
    
    
    [a] http://lists.oasis-open.org/archives/office/200912/msg00279.html