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Agenda: 1/ Roll call
2/ Approve Tuesday, 05 July 2011 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201107/msg00006.html)
3/ Sub Committee Reports
- Inline text (Yves)
- XLIFF Promotion and Liaison SC Charter
Please be prepared to discuss David's SC proposal (http://lists.oasis-open.org/archives/xliff/201107/msg00008.html)
And here are the OASIS guidelines for SCs (http://www.oasis-open.org/policies-guidelines/tc-process#subcommittees)
4/ Charter Draft (David F.)
(http://lists.oasis-open.org/archives/xliff/201106/msg00003.html)
a. ACTION ITEM: All to read David's plan and comment as needed.
b. Balance the Charter Draft with wiki tracker?
c. Rename this to Working Charter?
5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
1. Rodolfo has submitted XLIFF 2.0 work to SVN
a. Rules around contributing/editing
b. recommendations for Docbook tools (commercial and open source)
2. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
(we now have 4 approved new features and 21 proposed features to be evaluated)
Note: Items 3 thru 6 are now moved into the Feature Tracking wiki -
Let us see if we can deal with them there, and take them off of the agenda
3. XLIFF 2.0 Core
a. Segmentation - Yves, et al. {Included this under 2.11}
begin: (http://lists.oasis-open.org/archives/xliff/201104/msg00005.html)
most recent (http://lists.oasis-open.org/archives/xliff/201104/msg00034.html)
b. Philosophy of core vs. modules - David W. {added new entry 2.18}
(http://lists.oasis-open.org/archives/xliff/201104/msg00020.html)
and
(http://lists.oasis-open.org/archives/xliff/201105/msg00024.html)
4. XLIFF 2.0 Modules
a. Rodolfo's latest schema with examples and two optional modules
(http://lists.oasis-open.org/archives/xliff/201105/msg00023.html)
b. Compliance - Rodolfo, Yves {propose we move this to the conformance section}
(http://lists.oasis-open.org/archives/xliff/201104/msg00031.html)
- note, shall we table compliance until we begin Conformance criteria discussion?
c. Crossover aligned segments - Yves {this might go under 2.12; but I added a new entry for now, 2.19}
(http://lists.oasis-open.org/archives/xliff/201105/msg00038.html)
- repeatable / reference-able
Rodolfo: will try to come up with schema change to explore this.
Let's make sure we have those on record
(http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
d. Feedback from OpenTM2 XLIFF interoperability enhancements (Andrew Pimlott)
(http://lists.oasis-open.org/archives/xliff-comment/201105/msg00000.html)
5. XLIFF 2.0 Attributes - Rodolfo {added new entry 2.20}
(http://lists.oasis-open.org/archives/xliff/201104/msg00056.html)
- note, do we want attributes to be discussed at this level?
or should they be discussed under 1. and 2. ?
a. Translation status values for 2.0 - Yves {added new entry 2.21}
(http://lists.oasis-open.org/archives/xliff/201104/msg00058.html)
6. Element simpleNote - Yves {added new entry 2.22}
(http://lists.oasis-open.org/archives/xliff/201107/msg00009.html)
7. Conformance criteria
6/ Current XLIFF business
1. Alternate meeting focussed on Current Business?
a. ACTION ITEM: David-F to prepare a short charter.
2. XLIFF and other standards: activity/impact
a. LISA/OSCAR status
b. Helena's announcement about Unicode Localization Interoperability Technical Committee
(http://www.unicode.org/uli/)
- - Note, Call for Participation: Unicode Localization Interoperability Kick-off
(http://lists.oasis-open.org/archives/xliff/201105/msg00062.html)
d. ETSI membership (Arle)
e. XLIFF and TM, Glossary, Segmentation Rules (Christian)
(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)
f. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
Meeting debrief from Peter (http://lists.oasis-open.org/archives/xliff/201106/msg00022.html)
(http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
- - Note 1, Liaison report for TC 37 (Peter)
(http://lists.oasis-open.org/archives/xliff/201105/msg00049.html)
g. Schedule conversation (with TAUS, to discuss ideas around
XLIFF promotion and evolution) (Bryan)
Next Steps (http://lists.oasis-open.org/archives/xliff/201106/msg00026.html)
(http://lists.oasis-open.org/archives/xliff/201105/msg00031.html)
h. A Burgeoning Initiative (Yves)
(http://lists.oasis-open.org/archives/xliff/201106/msg00021.html)
3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
- Christian's article is published; he's trying to get permission to distribute
5. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
(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
6. XLIFF Spec in XLIFF (Lucia)
7. International Cloud Symposium: The intersection of policies,
standards and best practices for robust trusted public
sector cloud deployments.
(http://lists.oasis-open.org/archives/xliff/201105/msg00029.html)
a. The Symposium will be held October 10-13 in Slough, United Kingdom (near London).
b. OASIS encourages us to conduct a F2F
8. Using remaining Multilingual Web Events (e.g. in Limerick) as an opportunity to talk about the current state and the possible future of XLIFF (Christian)
7/ New Business
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 11 of 37 (29%)
Voting Members: 10 of 13 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 23 (34%)
Voting Companies: 7 of 9 (77%)
|