Re: [office] Open Document Format TC Coordination Call Agenda June 4th

From
<>
Date
2012-06-01T19:25:13+00:00
ID
Thread
Re: [office] Open Document Format TC Coordination Call Agenda June 4th
Ah.  OK.  Sorry, good catch.
 We have one more holiday.  

Please disregard the agenda I sent out.
 I'll reissue that for the following week's meeting.

-Rob

Andreas J Guelzow <>
wrote on 06/01/2012 02:19:17 PM:

> From: Andreas J Guelzow <>

> To: "" <>,

> Date: 06/01/2012 02:20 PM

> Subject: Re: [office] Open Document Format TC
Coordination Call 

> Agenda June 4th

> 

> In fact according to the minutes of the meeting of June 4:

> 

> -- June 4th is holiday in UK and Canada (Queen's diamond jubilee.
 Agree

> to cancel scheduled TC meeting.

> 

> Hmm, I am in Canada but I don't have a holiday on Monday...

> 

> Andreas

> 

> On Fri, 2012-06-01 at 11:08 -0600,  wrote:

> > The Open Document Format Technical Committee will have its next
TC

> > Coordination Call on June 4th at 1330 UTC. 

> > 

> > http://www.timeanddate.com/worldclock/meetingdetails.html?

> year=2012&month=6&day=4&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

> > 

> > The call counts towards voter eligibility.

> > 

> > Participant Code: 84367726 

> > 

> > Access Numbers 

> > -------------------------- 

> > USA Toll-Free: 888-426-6840 

> > USA Caller Paid: 215-861-6239 

> > 

> > Belgium: 0800-3-9022 

> > Canada: 888-426-6840 

> > China: 10-800-711-1071 (CHINA NETCOM GROUP USERS ) 

> > China: 10-800-110-0996 (CHINA TELECOM SOUTH USERS) 

> > Finland: 0800-9-18357 

> > Germany: 0800-000-1018 

> > 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=84367726&accessNumber=2158616239

> > 

> > 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, Determination of Quorum and Voting Rights

> > 

> > 2. Motion (simple majority): Approve the Agenda 

> > 

> > 3. Motion (simple majority): Approve the Minutes from May 14th

> > meeting: 

> > 

> > -- http://lists.oasis-open.org/archives/office/201205/msg00014.html

> > 

> > 4. Review/confirm technical liaison assignments: 

> > 

> > --

> > http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=office#liaisons

> > 

> > 5. ODF maintenance (1.0, 1.1, 1.2) 

> > 

> > -- New OASIS Policy on Interpretations 

> > -- ODF 1.1 Errata 

> > -- ODF 1.2 PAS Submission 

> > -- ODF 1.2 Errata

> > 

> > 6. ODF 1.3 

> > 

> > -- Change tracking update 

> > 

> > -- Open issues from JIRA (time permitting)

> > 

> > 7. Adjournment 

> 

> -- 

> Andreas J. Guelzow, PhD FTICA

> Professor of Mathematical & Computing Sciences

> Concordia University College of Alberta

> [attachment "signature.asc" deleted by Robert Weir/Cambridge/IBM]