P&L SC meeting

When:  Apr 16, 2013 from 17:00 to 18:00 (WET)
Associated with  XLIFF Promotion and Liaison SC
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Agenda:

0 - Hopefully: CSPRD publicity

1 - SC 5 Liaison

2 - 4th XLIFF Symposium



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Minutes:

Agenda

0 - Hopefully: CSPRD publicity

1 - SC 5 Liaison

2 - 4th XLIFF Symposium

 

Participants : Bryan, Joachim, Lucia, David, Michael, Yves.

 

David : Publicity about the symposium and public review

This is the logistic wiki for the F2F meeting https://wiki.oasis-open.org/xliff/F2F2013. You need to tell us that you are coming.

Regarding symposium, I do not think we need to discuss any detail today. The CFP will be closed next week, but after one week I will start assigning papers from the 19. Conflict of interests will be managed as well through EasyChair. I suggest that the sc members would have had a look at the papers for the next meeting that will take place on another day, what about the 14th May (Bryan, Lucia, Joachim and agree). I will prepare a draft programme for that day to be discussed.

Publicity about the public review. Bryan suggested that this sc should compile an initial list that should be posted on the TC, where the draft can be sent to. All comments to the public review should be answered. I suggest that we send it to the ITS list.

Joachim: Bryan can post it to the ETSI list.

Bryan: I will do it.

David: The TC administrator will generate another URL that we can refer to.  We should wait until have that official URL to start sending emails. Does it make sense?

Bryan: It does.

David: we should send it to the ULI people as well.

David: I wanted to talk about ISO TC37 SC5 (with Peter who is not on the call). It is a good time to form the liaison as suggested by Peter. I will propose to make it an agenda item on May 7.

Yves: The registration page here: https://www.localizationworld.com/lwlon2013/orderFeisgiltt.php is giving the wrong info
Also: LocWorld registration lowest fees are closing on may-1, are there any specific rates for people registered for FEISGILTT?

David: I will talk care of that.

Meeting adjourned.



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Attendance:
Meeting Statistics
Quorum rule 0% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 9 (55%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 8 (62%)
Voting Companies: 4 of 5 (80%)