XLIFF TC Call

When:  Apr 17, 2012 from 11:00 to 12:00 (ET)
Description:

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Access Code: 905-529-225
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Meeting ID: 905-529-225   


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Agenda:

1/ Roll call

2/ Administrative
  1. Approve Tuesday, 03 April 2012 meeting minutes:
  2. Proposed and seconded Liaison with Multilingual Web-LT
  
  1. Features proposed and seconded between meetings via mailing list, and features mentioned
        - Extensibility sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00077.html )
        - Implementing extensions sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00078.html  )
 
   Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.
 
     c. String length constraint (should be added to wiki) http://lists.oasis-open.org/archives/xliff/201202/msg00059.html
     d. Attributes for translation candidates http://lists.oasis-open.org/archives/xliff/201202/msg00082.html
     e. Unified XML schema for XLIFF 2.0 http://lists.oasis-open.org/archives/xliff/201202/msg00099.html
     f. Generic mechanism for translation candidate elements and other annotations http://lists.oasis-open.org/archives/xliff/201203/msg00009.html  
     g. Minor comments on the specifications http://lists.oasis-open.org/archives/xliff/201204/msg00023.html
  2. XLIFF 2.0 Technical work
 
 
  4. Conformance criteria
 
4/ Sub Committee Reports
   1. Inline text (Yves)
   2. XLIFF Promotion and Liaison SC Charter (David)
      a. David formally proposes to create a formal liaison with MultilingualWeb-LT and nominate Arle Lommel to serve as the first XLIFF TC liaison on MultilingualWeb-LT (http://lists.oasis-open.org/archives/xliff/201203/msg00091.html )
      b. XLIFF support in CAT tools Survey (http://lists.oasis-open.org/archives/xliff/201204/msg00001.html )
 
5/ Current XLIFF business
Note: moved XLIFF, TM, Glossary, Segmentation and Using other standards off current business agenda (assume they are covered on wiki proposed featutres and inline text SC). If my assumption is incorrect - please let me know.
 
   1. Normalized the state values in wiki http://lists.oasis-open.org/archives/xliff/201203/msg00045.html
   2. Propose limiting the number of features in the wiki (Rodolfo) http://lists.oasis-open.org/archives/xliff/201203/msg00064.html
   3. Proposed OASIS XLIFF TC liaison with MultilingualWeb-LT (David) http://lists.oasis-open.org/archives/xliff/201203/msg00066.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: 19 of 33 (57%)
Voting Members: 19 of 21 (90%) (used for quorum calculation)
Company Attendance Contributing Companies: 12 of 19 (63%)
Voting Companies: 12 of 12 (100%)