Description:
Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
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Agenda:
(* indicates new since last meeting)
I Administration (0:00 - 0:10)
A. Roll call
B. Approve meeting minutes, 19 May 2015
https://lists.oasis-open.org/archives/xliff/201506/msg00005.html
C. Revise scheduled for XLIFF 2.1
https://lists.oasis-open.org/archives/xliff/201504/msg00009.html
https://lists.oasis-open.org/archives/xliff/201504/msg00014.html
D. * F2F meeting minutes
https://lists.oasis-open.org/archives/xliff/201506/msg00007.html
E. * Minutes from the public FEISGILTT sessions (pending)
F. * Summer TC members availability
- Request Lucía to create Doodle poll
G. * Requesting progress of ISO submision of XLIFF 2.0
https://lists.oasis-open.org/archives/xliff/201506/msg00002.html
II XLIFF 2.1 (0:10 - 0:45)
[pending AI for dF]
K. Add N Constraint to the core order attribute
DF will make a CFD for this on mailing list. This has been now sufficiently discussed.
[pending AI for Fredrik]
G. Template/Model for TBX Mapping with XLIFF v2.0 and Higher Version 1.0 (DavidF)
https://lists.oasis-open.org/archives/xliff/201411/msg00091.html
Resolution: DavidF is in touch with stakeholders; expect completion soon.
[pending AI for Fredrik]
L. ITS storage size restriction
Fredrik to propose slr profile for ITS storage size data category
[pending AI for dF]
N. Mistakes in the spec (Soroush)
https://lists.oasis-open.org/archives/xliff/201502/msg00009.html
0. *NVDL for the core is updated (Soroush)
https://lists.oasis-open.org/archives/xliff/201503/msg00009.html
III Sub Committee Report (0:45 - 0:55)
- no call today
IV Current and New Business (0:55 -
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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: 7 of 30 (23%) Voting Members: 7 of 12 (58%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 5 of 13 (38%) Voting Companies: 5 of 7 (71%)
|