Dear all,
Please find below today's meeting minutes.
Best,
Lucía
....
Attendance: Mihai, Rodolfo, Lucía. We have quorum.
Administration
February 18, meeting minutes – https://groups.oasis-open.org/discussion/meeting-minutes-13
L: I second.
R: Meeting minutes approved.
Technical
R: The OASIS Administrator published the XLIFF 2.2. Committee Specification Draft 03. https://docs.oasis-open.org/xliff/xliff-core/v2.2/csd03/ https://docs.oasis-open.org/xliff/xliff-core/v2.2/csd03/xliff-core-v2.2-csd03-part1.html The next step is to request a special ballot to vote this spec as the official committee specification. We need to first vote to request a special ballot for this in the TC.
L: I second.
Roll call:
L: I move to approve the TC Officers requesting that TC Administration hold a Special Majority Vote to approve to submit XLIFF Version 2.2 Committee Specification Draft 03 (17 February 2025) at https://docs.oasis-open.org/xliff/xliff-core/v2.2/csd03/ and all its associated normative artifacts as a TC Standard.
R: I second.
L: The motion passes unanimously. Thank you very much for all the work that has been put into this specification.
R: It was a joined effort. Thank you Mihai for the new module. I will create the ticket, so the TC administrator can initiate the ballot.
L: Meeting adjourned.
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Lucía Morado Vázquez
Researcher and lecturer
University of Geneva
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