XLIFF TC Monthly Teleconference

Description: 1. Call one of the MeetingPlace phone numbers: From the AMER region dial: * 1-888-967-2253 * +1-650-607-2253 From the APAC region dial: * +61 2 8817 6100 From the EMEA region dial: * +44 118 924 9000 2. Enter the Meeting ID (805534) followed by the # key 3. If the organizer has not started the meeting you will be: A. Asked to speak your name followed by the # key B. Placed in the waiting room on music hold until the organizer starts the meeting. If the organizer has started the meeting you will be: A. Asked to enter the Meeting Password (805534) - Note: this is the new password B. Asked to speak your name followed by the # key

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Agenda: 1/ roll call 2/ Approve previous meeting minutes: Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200707/msg00001.html) 3/ WIKI updated A. XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) B. Approval of XLIFF 1.2 as an OASIS Specification: Remaining Steps (http://wiki.oasis-open.org/xliff/RemainingApprovalSteps) 4/ Representation guides A. ICU Resource Bundle Profile, proposed by Eric Mader (Eric to give a brief overview, TC could then decide if we want to schedule separate side-meeting for Eric to present the guide in detail) B. Other potential representation guides 5/ ISO submission 6/ XLIFF Webinar? (http://www.oasis-open.org/events/webinars/) 7/ Reports from liaisons involved with other standards groups: A. W3C i18n B. Oscar C. Trans-WS D. LRC E: OASIS DITA Translation Subcommittee 8/ Any Other Business

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	false
Counts toward voter eligibility	true
Individual Attendance	Members: 5 of 38 (13%) Voting Members: 5 of 11 (45%) (used for quorum calculation)
Company Attendance	Companies: 5 of 25 (20%) Voting Companies: 5 of 11 (45%)