XLIFF TC Meeting

When:  Feb 15, 2022 from 11:00 to 12:00 (ET)
Description:

Use the following link to join the meeting:

https://teams.microsoft.com/l/meetup-join/19%3ab8f8d1e8b13645c69e72d70b56f937ad%40thread.tacv2/1612982898782?context=%7b%22Tid%22%3a%22f03dc4ba-c74a-4694-a250-85f4c45b5abb%22%2c%22Oid%22%3a%22b789449a-565d-4176-9fb5-185437e758dc%22%7d



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Agenda:

I. Administration
A. Approve 1st February meeting minutes. https://lists.oasis-open.org/archives/xliff/202202/msg00001.html


II. Technical work

A. Proposal for changes template/protocol. Discuss and vote on Yoshito’s new proposal. https://lists.oasis-open.org/archives/xliff/202201/msg00005.html see also minutes from last meeting https://lists.oasis-open.org/archives/xliff/202202/msg00001.html

B. Version attribute. See meeting minutes from two last meetings. https://lists.oasis-open.org/archives/xliff/202201/msg00001.html and https://lists.oasis-open.org/archives/xliff/202202/msg00001.html

C. Namespace name. See meeting minutes from January’s meeting. https://lists.oasis-open.org/archives/xliff/202201/msg00001.html

D. Test suite correction. Schematron (update). https://docs.google.com/spreadsheets/d/1uaQ1oSqhXRkRKXNLvgIwcffvNzhcTj9dIkIN__7EH4o/edit

E. New feature requirements?


III. Subcommittee and sister TC reports
A. Promotion and Liaison SC
- MessageFormat (XLIFF 2 module). https://github.com/unicode-org/message-format-wg/discussions/216 David F.
B. XOMOS - Sister TC
IV. 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: 3 of 25 (12%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 12 (25%)
Voting Companies: 3 of 4 (75%)