XLIFF TC Call

When:  Oct 18, 2011 from 11:00 to 12:00 (ET)
Description:

1.  Please join my meeting.
https://www1.gotomeeting.com/join/905529225

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Access Code: 905-529-225
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Meeting ID: 905-529-225



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Agenda:

1/ Roll call
 
2/ Approve Tuesday, 04 October 2011 meeting minutes:
    http://lists.oasis-open.org/archives/xliff/201110/msg00009.html
 
3/ Sub Committee Reports
 1.  Inline text (Yves)
 2. XLIFF Promotion and Liaison SC Charter
4/ Charter Draft (David F.)
 - Moved to P & L SC by vote of TC
 
5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
  1.  XLIFF 2.0 Technical work
     (if applicable, let's move these new items into wiki - either 5.1 or 5.2)
      a. Code and content comparison (http://lists.oasis-open.org/archives/xliff/201110/msg00036.html)
      b. Representing starting/ending/stand-alone parts (http://lists.oasis-open.org/archives/xliff/201110/msg00044.html)
      c. Segmentation feature (http://lists.oasis-open.org/archives/xliff/201110/msg00055.html)
  2.  XLIFF 2.0 Technical issues
    - - Items identified documented under feature tracker page that might
        need to be moved to issue tracker or charter?
        (example: core vs. module)
  3.  Conformance criteria
 
6/ Current XLIFF business
  Note: David F. will parse this list and propose which items should move to P & L SC
  1. Editing/Translating XLIFF - State-of-affairs of Tool Support (Christian)
            (http://lists.oasis-open.org/archives/xliff/201108/msg00010.html)
  2. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
      (add XLIFF Symposium 2?)
      a. XLIFF Symposium 2 presentations (http://lists.oasis-open.org/archives/xliff/201110/msg00020.html)
      b. Notes from the symposium (http://lists.oasis-open.org/archives/xliff/201110/msg00027.html)
         - note: Bryan will draft a reply regarding TC member participation vs. the fact that we care and listen to these valuable inputs
  3. XLIFF Spec in XLIFF (Lucia)
  4. Using remaining Multilingual Web Events (e.g. in Limerick) as
     an opportunity to talk about the current state and the possible
     future of XLIFF (Christian)
  5. XLIFF:Doc representation guide (Yves)
     http://lists.oasis-open.org/archives/xliff/201109/msg00046.html

=================================================
below this line - move items to XLIFF issue tracker (5.2)?
 
  5. XLIFF and TM, Glossary, Segmentation Rules (Christian)
       (http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
       - - Need a full discussion on this topic (Peter)
          (http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
  6. 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
  7. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
     (http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
     (http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)
 
7/ New Business
 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 8 of 24 (33%)
Voting Members: 7 of 15 (46%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 16 (37%)
Voting Companies: 6 of 11 (54%)