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Access Code: 905-529-225
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Meeting ID: 905-529-225
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approve previous meeting minutes, 16 July 2013 https://lists.oasis-open.org/archives/xliff/201307/msg00086.html
II XLIFF 2.0 (0:10 - 0:45)
A. Actions required to stay on track according to our timeline https://lists.oasis-open.org/archives/xliff/201306/msg00042.html
1. Readiness for second public review ballot?
2. Reference Implementations for XLIFF 2.0 [identify by 16 July] (Kevin) https://lists.oasis-open.org/archives/xliff/201306/msg00040.html
B. Public review completed
1. Comments are tracked on the wiki: review assignments and status
https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker
2. Review progress on comment replies and updates
III XLIFF 2.X? 3.0? (0:45 - 0:50)
1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?
2. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?
IV Charter (Bryan to update site)
V Sub Committee Report (0:50 - 0:55)
VI 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: 10 of 28 (35%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 14 (50%)
Voting Companies: 4 of 5 (80%)
|