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Agenda: 1/ Roll call
2/ Approve Tuesday, 16 February 2010 meeting minutes:
Accept, reject, or amend.
http://lists.oasis-open.org/archives/xliff/201002/msg00007.html
3/ Announcements
1. Lucia and Dimitra announce the first XLIFF International Symposium
TC to determine what we can do to help:
http://lists.oasis-open.org/archives/xliff/201002/msg00004.html
2. Dimitra released XLIFF questionnaire results
http://lists.oasis-open.org/archives/xliff/201002/msg00001.html
3. Dimitra began formal work on XLIFF metadata recommendations for XLIFF 2.0
- Bryan and David have been given preliminary information.
4. Yves announced the Felix has a new version of his XLIFF/ITS tool available:
http://lists.oasis-open.org/archives/xliff/201002/msg00026.html
4/ LISA/OSCAR proposal to re-establish a partnership in developing common text markup
is accepted by the XLIFF TC. Bryan to outline OASIS required next steps.
5/ XLIFF 1.2 Errata Status Update
1. Rodolfo's report
2. Steps are listed in wiki (http://wiki.oasis-open.org/xliff/)
6/ Rodolfo raises questions regarding
1. "Translatable stuff in XLIFF 1.2"(http://lists.oasis-open.org/archives/xliff/201002/msg00012.html)
2. segmentation (http://lists.oasis-open.org/archives/xliff/201002/msg00029.html)
(note: this thread had many facets. The url above is the latest entry,
and also contains references to all the other email)
3. problems with seg-source (http://lists.oasis-open.org/archives/xliff/201002/msg00028.html)
7/ XLIFF 2.0
1. Finish our work regarding text elements in XLIFF 2.0
(http://wiki.oasis-open.org/xliff/OneContentModel/Requirements?action=show&redirect=Requirements).
1.1 Scope section:
1.1.1 Finish items (3.1.2, 3.1.5, 3.1.6)
1.1.2 Bryan will assign action based on each documented resolution
(for example: 3.1.3, (1) Rodolfo adds a note to section 2.5 explaining that extension points are intended
for providing support for internal tool processing, not for solving XLIFF deficiencies.)
1.2 Requirements section:
1.2.1 Validate that each of these are requirements
1.2.2 Identify any missing requirements
1.2.3 Create code examples to show resolution for each requirement
1.2.4 Turn the examples into words for the specification
1.2.5 Turn the examples into code for the schemas
(now for our "where do we go from here moment")
2. Decide how to go forward with remaining (non-text) parts of XLIFF 2.0
2.1 Revisit Feature Tracking (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
2.2 Revisit XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
3. Write a new Conformance Clause
4. Update the charter
8/ "XLIFF 2.0 will be complete when _______"
There are two camps for filling in the blank
1. Set a calendar goal. All items that are complete and approved by the
TC make it into XLIFF 2.0 - All others need to wait for the "next train,"
i.e., XLIFF 2.X or XLIFF 3. Special care needs to be taken to define
doneness and ensure no dependency issues between items.
And "XLIFF 2.0 is complete on set date of *Month/Day/Year*"
- or -
2. Define a finite set of XLIFF 2.0 items. Set a cutoff date for adding items.
The list of accepted items becomes our requirements document.
And "XLIFF 2.0 is complete when items 1 through X are finished"
(some in this camp see our current set of goals, as is, as that
finite list)
i. Yves commented that XLIFF is not a software. And we should be careful with releasing versions that do not have some specific features we know will ultimately end up there. (http://lists.oasis-open.org/archives/xliff/200904/msg00018.html)
9/ New Business
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 9 of 41 (21%)
Voting Members: 9 of 12 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 26 (30%)
Voting Companies: 8 of 11 (72%)
|