Description:
Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approved meeting minutes, 04 March 2014 https://lists.oasis-open.org/archives/xliff/201403/msg00018.html
II XLIFF 2.0 (0:10 - 0:45)
A. Public Review III is complete https://lists.oasis-open.org/archives/xliff/201402/msg00015.html
B. Review status of all comments in Issue Tracker (all should be complete)
(https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker)
C. Evaluate readiness for Committee Specification per schedule (https://lists.oasis-open.org/archives/xliff/201401/msg00026.html)
- See step 5 (5. Approve Committee Specification (https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec ) [19 Mar])
D. Conduct ballot to approve XLIFF 2.0 as Committee Specification
E. SOU readiness (https://wiki.oasis-open.org/xliff/XLIFF%202.0%20SOU%20Tracker)
III XLIFF 2.X? 3.0? (0:45 - 0:50)
A. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?
B. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?
IV Charter (Bryan to update site)
V Sub Committee Report (0:50 - 0:55)
VI Current and New Business (0:55 - )
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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: 13 of 31 (41%)
Voting Members: 11 of 13 (84%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 14 (50%)
Voting Companies: 7 of 8 (87%)
|