Revised draft agenda for teleconference meeting on 2012-02-01 at 13:00 UTC

[keld at keldix.com]

Hi Francis

I am still missing the telephone details for the meeting today.
I think that should be part of the agenda text in the future, 
just as you write the place details for a physical meeting.

best regards
keld

On Fri, Jan 27, 2012 at 06:41:58PM -0000, Francis Cave wrote:
> Dear members of WG 6
> 
>  
> 
> I attach a revised draft agenda for next week's teleconference meeting. The
> only significant changes are to add document numbers for your convenience.
> 
>  
> 
> Francis Cave
> 
> Convenor
> 
>  
> 
>  
> 
> 
> DRAFT AGENDA FOR TELECONFERENCE MEETING OF ISO/IEC JTC 1/SC 34/WG 6,
> 2012-02-01, 13:00-14:00 UTC
> 
> 
>  
> 
> 1. Roll-call of participants
> 
>  
> 
> 2. Approval of agenda (this document)
> 
>  
> 
> 3. Confirmation of minutes of teleconference meeting on 2011-09-14
> 
>  
> 
>                 Draft minutes: SC 34 N 1680
> (http://www.itscj.ipsj.or.jp/sc34/open/1680.pdf) 
> 
>  
> 
> 4. Matters arising / Review of actions
> 
>  
> 
> 4.1 (Item 4) The Convenor to suggest to ITTF that they review the publishing
> systems and methods employed by other SDOs
> 
> 4.2 (Item 7) The Convenor to make inquiries of SC 22 and SC 29 regarding
> their policies for the maintenance, stabilization and withdrawal of multiple
> editions of standards.
> 
>  
> 
> 5. Review of results of FDAM ballot of ISO/IEC 26300:2006/Amd 1
> 
>  
> 
>                 Balloted text: SC 34 N 1711
> (http://www.itscj.ipsj.or.jp/sc34/def/1711rev.pdf) 
> 
>                 Ballot results: SC 34 N 1747
> (http://www.itscj.ipsj.or.jp/sc34/def/1747.pdf) 
> 
>  
> 
> 6. Progress Report from OASIS ODF TC on ODF v1.2 and ODF Next
> 
>  
> 
> 7. Other maintenance business (e.g. defect reports, amendment proposals)
> 
>  
> 
> 7.1 Discussion of suggestion of the Danish National Body: to propose to ITTF
> to publish a "consolidated reprint" of ISO/IEC 26300:2006, including
> Technical Corrigenda, and Amd 1
> 
>  
> 
> 8. Future meeting dates
> 
>  
> 
> 9. Any other business
> 
>  
> 

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