Dear TC members, Important note in advance: Please use the new participant code given in the calendar event to get access to the conference call! Here is the proposed agenda for our next TC call : The Open Document Format Technical Committee will have its next TC Coordination Call on July 7th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2014&month=07&day=07&hour=13&min=30&sec=0&p1=179&p2=37&p3=136 The call counts towards voter eligibility. Phone numbers are listed in the calendar invite:
https://www.oasis-open.org/apps/org/workgroup/office/calendar.php 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 June 23th meeting 4. TC liaisons 5. Discuss cancel of TC calls on 2014-08-04 and 2014-09-01 - see Andreas' post
https://lists.oasis-open.org/archives/office/201406/msg00013.html 6. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission, etc.) 7. ODF 1.3 a. Change Tracking b. Continue discussion on the process/the way to draft the specification documents for our next ODF version c. New comments on the comments list see
https://lists.oasis-open.org/archives/office-comment/201406/maillist.html and
https://lists.oasis-open.org/archives/office-comment/201407/maillist.html d. New JIRA issues 7. Adjournment Mit freundlichen Grüßen / Best regards Oliver-Rainer Wittmann -- Advisory Software Engineer ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Beim Strohhause 17 20097 Hamburg Phone: +49-40-6389-1415 E-Mail:
orwitt@de.ibm.com ------------------------------------------------------------------------------------------------------------------------------------------- IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz Geschäftsführung: Dirk Wittkopp Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294