OASIS ODF TC Meeting

When:  Nov 25, 2013 from 09:30 to 10:30 (ET)
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%)