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Subject: [office] OpenDocument TC Coordination Call Agenda July 17, 2006




From: Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>
To: office@lists.oasis-open.org
Date: Mon, 17 Jul 2006 14:56:01 +0200






OpenDocument TC

Agenda Phone Conference July 17, 2006
=====================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, July the 17th, at 8am PT (3pm GMT).

The call counts towards voter eligibility.

The teleconference phone number can be found at the TC's web page at
http://www.oasis-open.org/committees/event.php?event_id=11331

The dial-in information is:

US (toll free): 800 867 8609
international: +49 69509594678
access code: 2364674


Agenda
------

8:00-8:05
	Dial-In, Roll Call

8:05-8:10
	Approval of Meeting Minutes, Action Item Review
8:10-8:55
	-OpenDocument 1.1 draft
	  - status, possibly committee draft voting
	- OpenDocument 1.0 2nd Edition
	  - status
	- SC status
	  - in particular meta data use case document

8:55-9:00
	New action item review


Best regards

Michael Brauer

OpenDocument TC chair














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