XLIFF TC Call

When:  Jan 17, 2012 from 11:00 to 12:00 (ET)
Description:
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Meeting ID: 905-529-225  



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Agenda:
1/ Roll call
2/ Approve Tuesday, 03 January 2012 meeting minutes:
 
3/ Sub Committee Reports
?   1. Inline text (Yves)
Note: Yves will not attend today. Here's his report:
For the SC report: Not much news.
- The ballot on code types was closed and it was confirmed that we would use <ph>/<pc>/<sc>/<ec>.
- We discussed <mrk> and overlapping issues.
- We discussed the case of non-clonable <pc> that overlaps
- The minutes are here: http://lists.oasis-open.org/archives/xliff-inline/201201/msg00001.html
 
 
?   2. XLIFF Promotion and Liaison SC Charter (David)
?     a. Lucía tool survey
?         https://www.surveymonkey.com/s/XLIFFSupport??
 
Note: We will conclude Technical portion of agenda at H:45 to allow for time to discuss  *Call with Interoperability Now!*
 
 Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.?
   a. To extend or not to extend http://lists.oasis-open.org/archives/xliff/201111/msg00082.html
   b. Proposal to vote on adding formatting style attribute http://wiki.oasis-open.org/xliff/XLIFF2.0/Feature/Add%20optional%20format%20attribute%20for%20quick%20at-a-glance%20review
   c. Uniqueness of language pair http://lists.oasis-open.org/archives/xliff/201201/msg00008.html
   d. Inline SC issues migrated to XLIFF TC list (Yves)
     - Interoperability http://lists.oasis-open.org/archives/xliff/201112/msg00034.htm
     - Conformance http://lists.oasis-open.org/archives/xliff/201112/msg00031.html
     - Representation http://lists.oasis-open.org/archives/xliff/201112/msg00029.html
     - Validation http://lists.oasis-open.org/archives/xliff/201112/msg00039.html
     - Plural forms and XLIFF http://lists.oasis-open.org/archives/xliff/201201/msg00024.html
?  1. XLIFF 2.0 Technical work
?     c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures)?
?  3. Conformance criteria
 
5/ Current XLIFF business
?  Note: Moved some items to P & L SC; some remaining things need TC approval to move
?   1. XLIFF and TM, Glossary, Segmentation Rules (Christian)
?    - - Suggested we need to start thread evaluating TAUS survey
   2. Gathering common extension points from existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
?  Note: TC voted to move this to P & L SC (http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)? - will remove from TC agenda upon confirmation from David F.
   3. Using other standards vs. adding XLIFF modules
      (Arle, David W., Yves, Helena, . . .)?
  Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page
   (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)??
   (http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
   4. Call with Interoperability Now! (Andrew, David)
http://lists.oasis-open.org/archives/xliff/201201/msg00037.html

6/ New Business 



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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: 15 of 28 (53%)
Voting Members: 9 of 12 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 9 of 18 (50%)
Voting Companies: 6 of 9 (66%)

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