Dear TC members, Below you find the proposed agenda for our today's TC call - sorry for the late send out. Are there any further topics you would like to discuss or to report on? The Open Document Format Technical Committee will have its next TC Coordination Call on February 2nd at 1430 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=2&day=2&hour=14&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 last TC call - January 19th
https://lists.oasis-open.org/archives/office/201501/msg00037.html 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.) 5. OASIS TC members attending the BRM 6. JIRA issues -- OFFICE-3721 -
https://issues.oasis-open.org/browse/OFFICE-3721 -- OFFICE-3878 -
https://issues.oasis-open.org/browse/OFFICE-3878 7. comment on the comments list postponed from last TC call -
https://lists.oasis-open.org/archives/office-comment/201501/msg00000.html plus replies
https://lists.oasis-open.org/archives/office-comment/201501/msg00001.html and
https://lists.oasis-open.org/archives/office-comment/201501/msg00003.html 8. ODF 1.3 a. Change Tracking b. Reports on the work regarding new specification drafts and/or action items c. New JIRA issues since last TC call [none so far] d. New comments on the comments list since last TC call -
https://lists.oasis-open.org/archives/office-comment/201501/msg00002.html plus reply
https://lists.oasis-open.org/archives/office-comment/201501/msg00004.html -
https://lists.oasis-open.org/archives/office-comment/201501/msg00005.html -
https://lists.oasis-open.org/archives/office-comment/201501/msg00006.html - thread started by
https://lists.oasis-open.org/archives/office-comment/201501/msg00007.html -
https://lists.oasis-open.org/archives/office-comment/201501/msg00020.html 9. 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