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OASIS OpenDocument TC
The OpenDocument Technical Committee will have its next TC Coordination
Call on Monday, October the 12th, at 1400 UTC(7am PDT, 10am EDT, 4pm CEST,
10pm 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
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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 September 28th
meeting [a]
4. Motion (simple majority): Cancel the TC meeting of November 2nd
5. Motion (simple majority): Approve Liaison representatives to
JTC1/SC34/WG6 [b]
6. Motion (simple majority): Approve delegates to meeting of JTC1/SC34/WG6
[c]
7. Motion (full majority): Approve new Standing Rule regarding electronic
ballots [d]
8. Discussion: OFFICE-1427 (Patrick)[e]
9. Discussion: ODF 1.2 update:
10. Discussion: ODF 1.0 maintenance update
11. Adjournment
[a] http://lists.oasis-open.org/archives/office/200910/msg00001.html
[b] http://www.itscj.ipsj.or.jp/sc34/open/1297.htm
[c] http://www.itscj.ipsj.or.jp/sc34/open/1298.htm
[d] http://lists.oasis-open.org/archives/office/200910/msg00081.html
[e] http://tools.oasis-open.org/issues/browse/OFFICE-704