==================== OASIS OpenDocument TC The OpenDocument Technical Committee will have its next TC Coordination Call on January 10th at 14:30 GMT (6:30am PST, 9:30am EST, 3:30pm CET, 10:30pm China). The call counts towards voter eligibility. Dial-In Numbers, local (paid) / toll-free Brazil: - / 08008916307 China: +86 4006700514 / 8008195024 Germany: +49 69222216106 / 08006648515 Ireland: +353 12475650 / 1800932479 Netherlands: +31 207143543 / 08000235028 USA: 14087744073 / 8666824770 Finland: +358 923193923 / 0800112073 Conference-Code: 4801870 Security-Passcode: 63312 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 January 3rd meeting: ---
http://lists.oasis-open.org/archives/office/201101/msg00228.html 4. Discussion: ODF maintenance 5. Discussion: ODF 1.2 -- Resolution of public review comments in JIRA issues marked "NEEDS-DISCUSSION" 6. (Time permitting) Discussion: ODF-Next 7. Adjournment