Description: Standing XLIFF TC Teleconference (Weekly)
Tuesdays 04:00PM London/Dublin / 08:00 AM PST
UK National Dial-In: 0870 550 3090
International Dial-In: +44 118 924 0290
Meeting ID: 30543
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Agenda: 1/Roll Call
2/Accept or Revise previous (amended) meeting minutes http://www.oasis-open.org/archives/xliff/200303/msg00028.html
3/Review consolidated, approved (by Enda, Mat/Tony, Christian, Yves and John Reid) Restype attributes list. Note that the list omits items either explicitly rejected and those items that had no approval indicated.
The approved list is: http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/1328/Restype%20Final%20Approved%20List
The original list is posted here: http://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/200303/xls00000.xls
4/Review Release Candidate 2 (draft 11) of XLIFF 1.1 specification.
5/XLIFF 1.1 spec end-game issues and schedule.
6/Any new business
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Minutes: Note, problems with phone system due to summer daylight savings time switchover in US resulted in problems with the conferencing system. Also, our meeting started one hour later in Europe due to the time change.
1. Roll call (attendance recorded in Kavi system)
2. Previous minutes were not reviewed or approved due to late start of meeting. Will approve 2 weeks of minutes at the next meeting.
3. Reviewed consolidated list of attribute values for Restype. The list was consolidated by Tony, who removed all entries in the previous list that didn't have anyone "approving" the the restype value. Most of those values that were removed were normalized values that were represented elsewhere. There were a number of conflicting resolutions, where one reviewer approved, while another voted to reject. In these cases, all were reviewed and all were kept except for: accelerator (which can be replace with shortcut, edittext (same as edit), splitpane (same as splitter, and treecontrol (same as tree). One value is added: listboxitem. Tony to followup with Enda to ensure that any items as above that are to be removed are OK with him. Also, everyone will review the list, and descriptions, one more time and a final vote will take place at the next meeting. Tony to send out a revised list this week.
4.Review of spec: all TC members should review the lated spec for any errors or omissions. John Reid is serving as the primary reviewer, Mirek will serve as secondary reviewer. All are encouraged to provide their review comments.
5.XLIFF 1.1 spec endgame issues and schedule:
We are at the end-game of the 1.1 spec development cycle. Yves reported that he is aware of a number of loose ends requiring attention: state and unit lists are not finalized (Tony recalled that they were approved in a previous meeting - will send link if found), mtype list requires definitions (Yves agreed to write up), size-unit requires a definition of glyph from Mat.
Need more info on inline elements. A short statement indicating XLIFF tags are modeled on TMX and Opentag inline tags will be included to the spec. A pointer to these other specs should also be added to the spec.
Implementation recommendations (ie, cookbooks, etc) will be published in a separate doc after the spec is approved.
6/New Business:
Tony has been approached by an developer of a portal who wishes to incorporate XLIFF into their process and seeks input from the TC. Tony asked for volunteers to work with them - Yves, Doug, John, Bryan, and Christian volunteered to do preliminary review of their request. Tony to forward to these volunteers info relating to the project.
Next meeting next Tuesday, 7 April, 2003 at 4pm London/Dublin / 8am PST (back to the normal, sync'd up time).
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 9 of 41 (21%)
- Voting Members: 7 of 17 (41%) (used for quorum calculation)
Company Attendance- Companies: 6 of 19 (31%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members