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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