XLIFF TC Meeting

Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663

I Administration (0:00 - 0:10)
  A. Roll call
  B. Approve meeting minutes, 2 December 2014
     https://lists.oasis-open.org/archives/xliff/201412/msg00040.html       

(* indicates new since last meeting)
II XLIFF 2.1 (0:10 - 0:45)
  A. Versions and Modules - Yves
     https://lists.oasis-open.org/archives/xliff/201410/msg00037.html
     * Concluded by Yves here:
     https://lists.oasis-open.org/archives/xliff/201412/msg00024.html
  B. Provenance and Change Track Module (Yves)
     https://lists.oasis-open.org/archives/xliff/201410/msg00045.html
  C. ITS: Preserve space and Language Information
       https://lists.oasis-open.org/archives/xliff/201410/msg00054.html
  D. @disabled in Validation Module. Fix example. Add constraint? (Bryan)
       https://lists.oasis-open.org/archives/xliff/201411/msg00000.html
  E. TBX – XLIFF Mapping - this will be a note (DavidF)
  F. ITS IG Call 2014-11-10 - Yves
     https://lists.oasis-open.org/archives/xliff/201411/msg00037.html
  G. Do we have to have the schemas embedded in the specification? - Yves
     https://lists.oasis-open.org/archives/xliff/201411/msg00040.html
     - ruling from OASIS:

“The schema need not be incorporated into the narrative spec document.
If it is, the practice is to put it in an appendix and include some
notice or reference to the external copy. If you put it in the spec,
you must include it as an external file as well. Also, in case of
discrepancy, the external copy is authoritative.”

  H. Terminology data category - Yves
     https://lists.oasis-open.org/archives/xliff/201411/msg00041.html
  I. ITS IG ACTION-56: Do write up of processing its+xliff files - Yves
     https://lists.oasis-open.org/archives/xliff/201411/msg00047.html
  J. Provenance Data Category - Yves
     https://lists.oasis-open.org/archives/xliff/201411/msg00052.html
  K. ITS module section(s) in the specification (Yves)
     https://lists.oasis-open.org/archives/xliff/201411/msg00083.html
  L. *Template/Model for TBX Mapping with XLIFF v2.0 and Higher Version 1.0 (DavidF)
     https://lists.oasis-open.org/archives/xliff/201411/msg00091.html
  M. A quick note on "Notes" (DavidF)
     https://lists.oasis-open.org/archives/xliff/201411/msg00092.html
  N. ITS Module URI (Yves)
     https://lists.oasis-open.org/archives/xliff/201411/msg00097.html
  O. *XLIFF Promotion and Liasion SC - mandate extension (Lucía)
     Ballot to approve https://www.oasis-open.org/apps/org/workgroup/xliff/ballot.php?id=2719
     https://lists.oasis-open.org/archives/xliff/201412/msg00009.html
  P. Comment on B.2.1.2 Inline Elements section (Yves)
     https://lists.oasis-open.org/archives/xliff/201412/msg00045.html

III Sub Committee Report (0:45 - 0:55)

IV Current and New Business (0:55 - )