OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC Coordination Call Agenda July 21, 2008

  • 1.  [office] OpenDocument TC Coordination Call Agenda July 21, 2008

    Posted 07-17-2008 13:04
    OpenDocument TC
    
    Agenda Phone Conference July 21st, 2008
    =======================================
    
    The OpenDocument Technical Committee will have its next
    TC Coordination Call on Monday, July the 7th, at 7:00am PDT
    (2:00pm GMT, 3pm CET).
    
    The call counts towards voter eligibility.
    
    The dial-in information is:
    
    Participant Passcode: 9858703
    
    Dial-In Numbers, local (paid) / toll-free
    Brazil:		-		 / 0800-8911987
    China:          -                / 10800-712-1433 + 10800-120-1433
    France:         33-1-70-70-74-20 / 080-563-9647
    Germany:        49-69-2222-2566  / 0800-000-3441
    Netherlands:    31-20-718-8533   / 0800-020-1392
    Russia:         -                / 8-10-8002-9683011
    South Africa    -                / 080-09-80416
    United Kingdom: 44-20-7075-3246  / 0808-238-6025
    USA:            1-203-418-3122   / 866-692-3163
    
    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, Review of Voting Membership
    
    2. Approval of Minutes [1]
    
    3. ODF 1.0 errata document:
    
    3a. Vote to approve "ODF 1.0 Errata Draft" as a "Committee Draft" per 
    OASIS TC Process 3.5 (a).  (Full Majority Vote required) [2]
    
    3b. Vote to confirm that the corrections indicated in "ODF 1.0 Errata 
    Draft" do not constitute a Substantive Change per OASIS TC Process 3.5 
    (b). (Full Majority Vote required)
    
    3c. Vote to submit "ODF 1.0 Errata" for Public review according to OASIS 
    TC Process 3.2, with recommendation that the external stakeholder 
    JTC1/SC34 be notified.  (Full Majority Vote required)
    
    4.  Vote to adopt the "New Proposal Process" as standing rules of the 
    ODF TC, per ODF TC Process 2.9.  (Full Majority Vote required) [3]
    
    5. Vote on Proposal "extension of vertical relation values for certain 
    anchor types" [4]
    
    6. Discussion of proposal "Grouping for Radio Elements" [5]
    
    7. Discussion of proposal "xml:id" [6]
    
    8. Action Item Review [7]
    
    9. Further review of public comments, starting with comment #38
    
    10. Adjournment
    
    References:
    
    [1]
    http://lists.oasis-open.org/archives/office/200807/msg00155.html
    
    [2]
    http://lists.oasis-open.org/archives/office/200807/msg00159.html
    
    [3] 
    http://wiki.oasis-open.org/office/How_to_propose_a_change_or_addition_to_ODF
    
    [4]
    http://wiki.oasis-open.org/office/extension_of_vertical_relation_values_for_certain_anchor_types
    http://lists.oasis-open.org/archives/office/200807/msg00008.html
    
    [5]
    http://wiki.oasis-open.org/office/Grouping_for_Radio_Elements
    
    [6]
    http://wiki.oasis-open.org/office/proposal%3Axml-id
    
    [7]
    http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php
    
    -- 
    Michael Brauer, Technical Architect Software Engineering
    StarOffice/OpenOffice.org
    Sun Microsystems GmbH             Nagelsweg 55
    D-20097 Hamburg, Germany          michael.brauer@sun.com
    http://sun.com/staroffice         +49 40 23646 500
    http://blogs.sun.com/GullFOSS
    
    Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
           D-85551 Kirchheim-Heimstetten
    Amtsgericht Muenchen: HRB 161028
    Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
    Vorsitzender des Aufsichtsrates: Martin Haering
    
    
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