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Subject: Re: Open Document Format TC Coordination Call Agenda June 9th (CANCELED)
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 6 Jun 2014 10:12:49 -0400
Oliver brought it to my attention that
Monday was a national holiday in Germany. I checked and it appears
to be a holiday in several other countries where we have TC voting members.
Since we're unlikely to make quorum I will cancel this meeting.
Sorry for the late notice.
-Rob
Robert Weir/Cambridge/IBM wrote on 06/05/2014 02:13:06
PM:
> From: Robert Weir/Cambridge/IBM
> To: office@lists.oasis-open.org
> Date: 06/05/2014 02:13 PM
> Subject: Open Document Format TC Coordination
Call Agenda June 9th
>
> The Open Document Format Technical Committee will have its next TC
> Coordination Call on June 9th at 1330 UTC.
>
> http://www.timeanddate.com/worldclock/meetingdetails.html?
> year=2014&month=06&day=09&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
> ------
>
> 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 12th meeting
>
> 4. Next Steps for Chair Election
>
> 5. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.)
>
> 6. ODF 1.3
>
> a. Change Tracking
>
> b. New JIRA issues
>
> 7. Adjournment
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