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Agenda: We are positioned to quickly complete the XLIFF 1.2.1 Errata. We are also positioned to complete our work on the XLIFF 2.0 Text requirements gathering, and then move to the remainder of XLIFF 2.0.
For this first meeting of the new year, I would like to begin with just two agenda items to set our clear path:
a- roll call
b- approve meeting (http://lists.oasis-open.org/archives/xliff/200912/msg00008.html)
1- Arle and Rodolfo propose a renewed coordination between OSCAR and XLIFF regarding the text elements (http://lists.oasis-open.org/archives/xliff/201001/msg00001.html)
2- Plan for 2010. I sent out a draft plan of what the steps are to pass the XLIFF 1.2.1 Errata, and what remains to be done on XLIFF 2.0 (http://lists.oasis-open.org/archives/xliff/201001/msg00003.html). I hope to get some good discussions in setting the plan. I think there will be excellent value in looking at this in order to make sure we have a clear vision of where we're going in 2010.
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Minutes: Present: Doug Domeny, Bryan Schnabel, Dimitra Anastasiou, Lucia Morado Vazquez, Arle Lommel, Rodolfo Raya, David Filip, Christian Lieske.
Regrets: Yves Savourel, Magnus Martikainen
Bryan explained that the agenda needs to be altered for today’s meeting.
Doug moved to approve previous minutes. Rodolfo seconded and none objected.
Bryan explained the plan for TC work during 2010 that he sent to the TC list.
Rodolfo needs to contact Mary and request an SVN account for the TC. He will have this done for next meeting.
Bryan moved to accept the latest schemas supplied by Doug as the schemas to be included with XLIFF 1.2 errata. A roll call ballot was conducted and it passed unanimously.
David informed that Moravia will be a full member of OASIS in February and that will help in collecting the votes for passing XLIFF 2.0 as OASIS specification.
Bryan summarized item 1 in his list of tasks for XLIFF 2.0
Arle reminded us that over a year ago we worked on having a common markup for inline elements in XLIFF 2.0 and TMX 2.0 until TMX 2.0 was postponed. OSCAR will restart work on TMX 2.0 and Arle asked if the XLIFF TC would be willing to create a subcommittee for working together with OSCAR in designing a common framework to be implemented in both standards.
Christian asked whether the work done so far by this TC would be reused or if we should start again discussing inline elements. Rodolfo explained that we need to start converting the requirements agreed so far for future inline markup into real XML elements and attributes.
There were no objections on creating a subcommittee for designing the inline markup for XLIFF 2.0 and perhaps TMX 2.0. Arle will talk to OSCAR members and provide a list of people interested on collaborating on the required tasks. David informed that Moravia might be interested on joining the subcommittee in the future.
Call dismissed.
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 39 (20%)
Voting Members: 7 of 12 (58%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 25 (28%)
Voting Companies: 6 of 11 (54%)
|