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I. Administration A. Approve 17th May meeting minutes. https://lists.oasis-open.org/archives/xliff/202205/msg00004.html
B. XLIFF TC Members June-September availability. In order to better organise our meetings in the following months, please use this doodle to provide your availability information https://doodle.com/meeting/participate/id/avg2B5rb
II. Technical work
A. ISO template. https://github.com/oasis-tcs/xliff-xliff-22/issues/3 David.
B. Requirements for <sc> and <ec>. Issue 15. Yoshito. https://github.com/oasis-tcs/xliff-xliff-22/issues/15 See also discussion from last meeting (point B) https://lists.oasis-open.org/archives/xliff/202205/msg00004.html .
C. Use of fs:fs/fs:subFs in <note> element. Yoshito. Issue 17. See the original question: https://lists.oasis-open.org/archives/xliff/202204/msg00004.html and the discussion on the last meeting (point C) https://lists.oasis-open.org/archives/xliff/202205/msg00004.html
D. Processing requirements for state attribute. Issue 14 in Github. https://github.com/oasis-tcs/xliff-xliff-22/issues/14 Yoshito. See the original question: https://lists.oasis-open.org/archives/xliff/202204/msg00006.html, and the discussion on the last meeting (point D) https://lists.oasis-open.org/archives/xliff/202205/msg00004.html
E. Change existing reference to BCP 14. https://tools.ietf.org/search/bcp14#:~:text=BCP%2014%20-%20Key%20words%20for,use%20in%20RFCs%20to%20Indicate%20Requirement%20Levels David. See the end of the point D discussion from the last meeting. https://lists.oasis-open.org/archives/xliff/202205/msg00004.html
E. Clarify validation of core elements in modules (Issue 9). https://github.com/oasis-tcs/xliff-xliff-22/issues/9 David. See the discussion on the last meeting (point E)
F. Version attribute. See the discussion on the last meeting (point F). https://lists.oasis-open.org/archives/xliff/202202/msg00004.html. Rodolfo. Can we close this item? Is it documented in the track changes of the new spec?
G. Namespace name. See meeting minutes from January’s meeting. https://lists.oasis-open.org/archives/xliff/202201/msg00001.html and February meeting https://lists.oasis-open.org/archives/xliff/202202/msg00004.html
H. Test suite correction. Schematron (update). https://docs.google.com/spreadsheets/d/1uaQ1oSqhXRkRKXNLvgIwcffvNzhcTj9dIkIN__7EH4o/edit
I. 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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