Open Document Format TC Coordination Call Agenda July 22nd

The Open Document Format Technical Committee
will have its next TC Coordination Call on July 22nd at 1330 UTC.

http://www.timeanddate.com/worldclock/meetingdetails.html?year=2013&month=07&day=22&hour=13&min=30&sec=0&p1=179&p2=37&p3=136

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 June 24th meeting

4.  ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.) 

4a) Vote to approve ODF 1.1 Approved Errata 01 

The results of the previous electronic ballot to approve the errata was
rejected because the replacement schema file mentioned in the ballot as
a "non-material change" was referenced by URL instead of being
placed inside the ZIP file with the errata text documents.  So we'll
need to re-vote on this with this file inside the ZIP.  This ZIP file
will later be unzipped after approval to place on the OASIS website.  But
during the vote we need to have it in a ZIP file.  There are no other
changes. 

5.  ODF 1.3 

a. Change Tracking 

b. New JIRA issues 

6.  Adjournment