XLIFF TC Call

When:  Nov 1, 2011 from 11:00 to 12:00 (ET)
Description:

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Meeting ID: 905-529-225

 



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Agenda:

1/ Roll call

2/ Approve Tuesday, 04 October 2011 meeting minutes:
    http://lists.oasis-open.org/archives/xliff/201110/msg00009.html

3/ Sub Committee Reports
 1.  Inline text (Yves)
 2. XLIFF Promotion and Liaison SC Charter (David)

- Vote on David's proposal for features for 2.0 (http://lists.oasis-open.org/archives/xliff/201111/msg00002.html)
 
4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
    Note: perhaps we need to add permanent tracking ids to titles, and not need to worry about preserving numbering scheme?

  1.  XLIFF 2.0 Technical work
      a. Code and content comparison (good discussion at 18Oct2011, non-binding meeting - tracked in Inline SC)
      b. Representing starting/ending/stand-alone parts (good discussion at 18Oct2011, non-binding meeting - tracked in Inline SC)
      c. Segmentation feature (good discussion at 18Oct2011, non-binding meeting - tracked wiki)

  2.  XLIFF 2.0 Technical issues
      a. Added this category to FeatureTracking wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
         - Does this work?

  3.  Conformance criteria (good discussion at 18Oct2011, non-binding meeting)

5/ Current XLIFF business
  Note: Moved some items to P & L SC; some remaining things need TC approval to move
 
  1. XLIFF and TM, Glossary, Segmentation Rules (Christian)
     Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
       (http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
       - - Need a full discussion on this topic (Peter)
          (http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
  2. Gathering common extension points from
      existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
      Note: Bryan will propose moving this to P & L SC
      (http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
     - Lucia has taken over Micah's matrix
     - David F is investigating funding for XLIFF tools page
  3. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
      Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
      (http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
     (http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)

6/ New Business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 12 of 24 (50%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 16 (50%)
Voting Companies: 7 of 11 (63%)