XLIFF TC Meeting

When:  Jun 16, 2015 from 11:00 to 12:00 (ET)
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%)