OASIS OpenDocument TC
The OpenDocument Technical Committee will have its next TC Coordination
Call on Monday, January the 9th, at 1500 GMT (7am PST, 10am EST, 4pm CET,
11pm 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. Approval of the Agenda
3. Approval of Minutes from January 2nd meeting:
http://lists.oasis-open.org/archives/office/200902/msg00026.html
4. Discussion and Approval ODF-Next Requirements SC "Call for Comments"
http://lists.oasis-open.org/archives/office/200902/msg00010.html
5. Status update on SC34 Defect Report N1078
6. Update on ODF 1.2 Draft
7. Discussion of Conformance Proposal, Version 8.
http://lists.oasis-open.org/archives/office/200902/msg00058.html
[Note: The Chair declares his intent to have a vote to approve this
proposal during the meeting, if he perceives a consensus. Otherwise his
intent is to request a 7-day electronic ballot on whether the proposal
shall be approved]
8. Adjournment