Description:
1. Please join my meeting.
https://www1.gotomeeting.com/join/905529225
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
France: +33 (0) 182 880 780
Germany: +49 (0) 892 2061 159
Spain: +34 911 23 0850
Sweden: +46 (0) 852 500 612
United Kingdom: +44 (0) 203 535 0611
United States: +1 (773) 945-1031
Access Code: 905-529-225
Audio PIN: Shown after joining the meeting
Meeting ID: 905-529-225
==========
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
==========
Minutes:
==========
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%)
|