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Meeting ID: 905-529-225
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Agenda:
1/ Roll call
2/ Approve Tuesday, 17 January 2012 meeting minutes:
3/ Sub Committee Reports
? 1. Inline text (Yves)
? 2. XLIFF Promotion and Liaison SC Charter (David)
? a. Call with Interoperability Now!*
? b. Paul Leahy to speak on the joint GALA/OASIS webinar re XLIFF business case
Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.?
d. Inline SC issues migrated to XLIFF TC list (Yves)
? 1. XLIFF 2.0 Technical work
? 3. Conformance criteria
5/ Current XLIFF business
? Note: Moved some items to P & L SC; some remaining things need TC approval to move
? 1. XLIFF and TM, Glossary, Segmentation Rules (Christian)
? - - Suggested we need to start thread evaluating TAUS survey
? 2. Using other standards vs. adding XLIFF modules
(Arle, David W., Yves, Helena, . . .)?
Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page
6/ New Business
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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: 23 of 28 (82%)
Voting Members: 15 of 12 (125%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 11 of 18 (61%)
Voting Companies: 8 of 9 (88%)
|