Draft minutes of teleconference meeting on 2011-04-27

[Francis Cave]

Dear members of WG 6

 

I attach draft minutes of the teleconference meeting last Wednesday. Please
advise me of any errors. 

 

Please note that the next teleconference meeting will be on 2011-06-22.
Dial-in details will be circulated nearer the time. The draft agenda for
that meeting is as follows:

 

DRAFT AGENDA FOR TELECONFERENCE MEETING OF ISO/IEC JTC 1/SC 34/WG 6,
2011-06-22, 13:30-14:30 UTC (to be confirmed)

 

1. Roll-call of participants

 

2. Approval of agenda (this document)

 

3. Confirmation of minutes of Prague meeting on 2011-04-27

 

4. Matters arising / Review of actions

 

5. Review of result of ballot on ISO/IEC 26300:2006/FPDAM 1, and preparation
of disposition of comments

 

6. Progress Report from OASIS ODF TC / Project Editor

 

6.1 ODF 1.2

 

6.2 ODF 1.3

 

7. Other maintenance business (e.g. defect reports, amendment proposals)

 

8. Future meeting dates

 

8.1. Teleconference meetings

 

9. Any other business

 

Francis Cave

Convenor

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