====================
OASIS OpenDocument TC
The OpenDocument Technical Committee will have its next TC Coordination
Call on Monday, October 25th at 13:30 GMT (6.30am PDT, 9:30am EDT, 3:30pm
CEST, 9:30pm China).
The call counts towards voter eligibility.
*** IMPORTANT***
PLEASE NOTE THE NEW PHONE NUMBERS
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
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
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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 October 18th meeting
4. Agree on meeting time as we move off of daylight savings time.
Proposal: Keep the local US meeting time constant as Europe and then the
US transition into standard time.
The November 1st meeting would be at 13:30 GMT (6.30am PDT, 9:30am EDT,
2:30pm CET, 9:30pm China). Note that this moves the meeting 1 hour
earlier for Europe.
Starting with the November 8th meeting, we would meet at 14:30 GMT (6.30am
PST, 9:30am EST, 3:30pm CET, 9:30pm China). Note that this moves the
meeting back to the original time in Europe, but moves it 1 hour later for
China.
5. Review liaison message from ETSI:
http://lists.oasis-open.org/archives/office/201010/msg00522.html
6. Discussion: ODF maintenance
7. Discussion: ODF 1.2 JIRA issues
8. Adjournment