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Subject: Open Document Format Adoption TC Coordination Call: Proposed Agenda July 10, 2012
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Mon, 9 Jul 2012 09:42:55 -0400
The Open Document Format Adoption Technical
Committee will have its next TC Coordination Call on July 10th at
1400 UTC.
http://timeanddate.com/worldclock/converted.html?month=5&day=29&year=2012&hour=10&min=0&sec=0&p1=851&p2=0
The call counts towards voter eligibility.
Note: We failed to achieve a quorum on June 12, 2012. Louis Suarez-Potts
and Don Harbison attended only. There was no formal OASIS TC meeting conducted.
This agenda is a repeat of the one intended for June 12th.
Participant Code: 1538062
Access Numbers
--------------------------
USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239
Canada: 888-426-6840
France: 0800-94-0558
Germany: 0800-000-1018
Codes for other countries are listed here:
https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=1538062&accessNumber=2158616239#C2
Press *6 to mute/unmute line
Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf
Proposed 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 February 7th meeting
https://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201203/msg00002.html
4 Chairmanship change?
5 Future of this TC. Options review
6 Deliverables
7 Liaison with OpenDocs Society, OpenForum Europe, ODF Alliance...
8 News and Roundtable.
Regards,
Donald Harbison
Regards
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Don Harbison
| 550 King St
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Program Director,
Apache OpenOffice, IBM ODF Initiative, Software Group
| Littleton, 01460-1250
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Phone:
| +1-978-899-5444
| Usa
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Mobile:
| +1-978-761-0116
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e-mail:
| donald_harbison@us.ibm.com
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