Description:
OASIS ODF TC Meeting
Participant Code: 11554405
Access Numbers
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USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239
Canada: 888-426-6840
Germany: 0800-000-1018
Hungary: 06-800-19-306
Netherlands: 0-800-363-6036
Norway: 800-16771
UK: 0800-368-0638
Codes for other countries are listed here:
https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=11554405&accessNumber=8884266840
Note that there are reported connection problems with toll-free access from mobile phones in some countries. If that occurs, please try the local toll access number according to the web site above.
A chat room is also available:
http://webconf.soaphub.org/conf/room/odf
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Agenda:
The Open Document Format Technical Committee will have its next TC
Coordination Call on October 28th at 1330 UTC.
http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=10&day=28&hour=13&min=30&sec=0&p1=179&p2=37&p3=136
***PLEASE NOTE: The meeting time remains at 1330 UTC, though in Europe
the local time may have shifted due to the end of Summer Time.***
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
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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 14th meeting
4. PAS Submission - Explanatory Report
5. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, etc.)
6. ODF 1.3
a. Change Tracking
b. New JIRA issues
7. Adjournment
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 9 of 49 (18%) Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 6 of 18 (33%) Voting Companies: 5 of 6 (83%)
|