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Agenda: 1/ Roll call
2/ Approve Tuesday, 18 January 2011 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201101/msg00006.html)
modified minutes:
(http://lists.oasis-open.org/archives/xliff/201101/msg00009.html)
3/ Current XLIFF business
1. Move our spec into Docbook (Bryan)
(http://lists.oasis-open.org/archives/xliff/201007/msg00009.html)
2. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
3. MIME-type for XLIFF (Christian)
(http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
4. "XLIFF at recent "W3C Workshop: The Multilingual Web - Where are We?" (Christian)
(http://lists.oasis-open.org/archives/xliff/201011/msg00000.html)
5. XLIFF Symposium Debrief: "Voice of our customer" (Christian)
- Consolidated takeaways wiki page (http://wiki.oasis-open.org/xliff/Consolidated%20Takesaways%20from%20First%20XLIFF%20Symposium)
- Christian's slides: http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/39848/2010-10-08_1st%20XLIFF%20Symposium%20-%20XLIFF%20TC%20Summary-draft.pdf
6. 2nd Annual XLIFF Symposium in Poland progress (Peter)
7. 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)
(http://en.wikipedia.org/wiki/XLIFF#Current_Activity_Development_Around_The_XLIFF_Standard)
4/ Sub Committee Reports
1. Inline text (Yves)
5/ XLIFF 2.0
1. Simplified XLIFF element tree (http://lists.oasis-open.org/archives/xliff/201008/msg00012.html)
and Christian's idea of Domains (http://lists.oasis-open.org/archives/xliff/201009/msg00004.html)
2. Asgeir started a thread on multiple File elements (http://lists.oasis-open.org/archives/xliff/201006/msg00012.html)
- Will a current TC member take ownership, or shall we dismiss multiple elements for now?
3. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
(move any items to Feature Tacking Section?)
- As a TC, let's decide if we want to look at these during our meeting,
or ask members to look at these offline
- Goal is to capture valid items, then delete this page
4. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
(we now have 4 approved new features and 11 proposed features to be evaluated)
5. Begin work evaluating proposed features
6. Conformance criteria
6/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
10/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 5 of 39 (12%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 22 (22%)
Voting Companies: 5 of 9 (55%)
|