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Agenda: 1/ Roll call
2/ Approve Tuesday, 19 April 2011 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201104/msg00047.html)
3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
- note: The momentum of XLIFF 2.0 work is encouraging.
Let's take a moment to evaluate this
methodology, verify that we like it,
or make adjustments to the methodology
if needed (for example, we seem to have
abandoned 5.; does 5. go away, or shall
we revisit it in time?
1. XLIFF 2.0 Core
a. Segmentation - Yves, et al.
begin: (http://lists.oasis-open.org/archives/xliff/201104/msg00005.html)
most recent (http://lists.oasis-open.org/archives/xliff/201104/msg00034.html)
b. Philosophy of core vs. modules - David W.
(http://lists.oasis-open.org/archives/xliff/201104/msg00020.html)
c. Compliance - Rodolfo, Yves
(http://lists.oasis-open.org/archives/xliff/201104/msg00031.html)
- note, shall we table compliance until we begin Conformance criteria discussion?
d. Rodolfo's schema: to track ongoing proposals? And updates to Yves' Rainbow
(http://lists.oasis-open.org/archives/xliff/201104/msg00048.html)
2. XLIFF 2.0 Modules
3. XLIFF 2.0 Attributes - Rodolfo
(http://lists.oasis-open.org/archives/xliff/201104/msg00056.html)
- note, do we want attributes to be discussed at this level?
or should they be discussed under 1. and 2. ?
a. Translation status values for 2.0 - Yves
(http://lists.oasis-open.org/archives/xliff/201104/msg00058.html)
4. Conformance criteria
5. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
(we now have 4 approved new features and 16 proposed features to be evaluated)
4/ Current XLIFF business (hard stop at H:45 to cover this item)
1. Peter's request that our TC, along with former OSCAR members discuss OASIS/XIFF taking over TMX/SRX
(http://lists.oasis-open.org/archives/xliff/201103/msg00015.html)
a. Helena's announcement about Unicode Localization Interoperability Technical Committee
(http://www.unicode.org/uli/)
2. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
(http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
- Christian is in contact with Multilingual and has written to Robin Cover
5. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
- Lucia has taken over Micah's matrix
- David F is investigating funding for XLIFF tools page
6. XLIFF Spec in XLIFF (http://lists.oasis-open.org/archives/xliff/201102/msg00011.html)
- Lucia initiated the translation.
9. Variants - Wording in Spec (Christian) (http://lists.oasis-open.org/archives/xliff/201103/msg00021.html)
10. Sub Committee Reports
- Inline text (Yves)
5/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
6/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 11 of 37 (29%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 21 (33%)
Voting Companies: 7 of 8 (87%)
|