Description:
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
==========
Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approve meeting minutes, 21 April 2015
https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201505/msg00004.html
C. Revise scheduled for XLIFF 2.1
https://lists.oasis-open.org/archives/xliff/201504/msg00009.html
https://lists.oasis-open.org/archives/xliff/201504/msg00014.html
D. F2F information on wiki https://wiki.oasis-open.org/xliff/F2F2015
Agenda for F2F
(* indicates new since last meeting)
II XLIFF 2.1 (0:10 - 0:45)
[pending AI on dF]
K. Add N Constraint to the core order attribute
DF will make a CFD for this on mailing list. This has been now sufficiently discussed.
[pending AI on Fredrik]
G. 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
Resolution: DavidF is in touch with stakeholders; expect completion soon.
[pending AI on Fredrik]
L. ITS storage size restriction
Fredrik to propose slr profile for ITS storage size data category
[pending AI on dF]
N. Mistakes in the spec (Soroush)
https://lists.oasis-open.org/archives/xliff/201502/msg00009.html
0. *NVDL for the core is updated (Soroush)
https://lists.oasis-open.org/archives/xliff/201503/msg00009.html
III Sub Committee Report (0:45 - 0:55)
IV Current and New Business (0:55 -
==========
Minutes:
I Administration
A. Roll call
Attendance: DavidF, David Walters, Joachim, Jonathan Su, Lucia, Michael, Ryan, Soroush, Tom Comerford, Michael Ow, Felix.
Regrets: Uwe, Bryan, Yves
Jonathan Su from cloudworks will become a member, his eligibility rights count starts today.
Quorum reached, 8 voters out of 12
B. Approve meeting minutes, 21 April 2015
Tom: I second.
[no dissent]
Df: Meeting minutes approved.
C. Revise scheduled for XLIFF 2.1
https://lists.oasis-open.org/archives/xliff/201504/msg00009.html
https://lists.oasis-open.org/archives/xliff/201504/msg00014.html
This topic will be discussed on the FTF in Berlin.
D. F2F information on wiki https://wiki.oasis-open.org/xliff/F2F2015
DF: Bryan posted the logistics details. The meeting will take place on a Monday. Meeting will start at 9.
DF: we need to confirm attendance.
Joachim, Bryan, Felix, DavidF, Ryan and Kevin will be there.
Jonathan: I will not be attending in person, but would like to join dial in if possible.
DF: Login details are on the wiki page.
Lucia: Unfortunately I will not be able to attend this year.
DF: Everyone who wants to attend should inform through the mailing list or contact Joachim before the end of next week.
Soroush: I am not sure. I will know it by the end of this week.
DF: the agenda will be elaborated this week. The main work item will be working on 2.1. The other two main topics are:
-XLIFF 1.2 vs. XLIFF 1.2 (Yves has already presented on the symposium last year and he has written an article on multilingual on that topic).
-XLIFF 2 TBX mapping (Fredrik, dF)
On 2.1 we have the following categories:
- ITS Module. I expect to finalise the space handling (owned by Yves) and the slr profile (owned by Fredrik). We should also work on the MT confidence and provenance. We are trying not to duplicate features that are already on the standard (like the attribute translate). In the case of MT Confidence and Provenance is not complicated. The issue with provenance is that is crashing with the change tracking module. Ryan, do you have an idea on how to solve this?
Ryan: I will have to have a close look at it. I will give you more information during the FTF.
DF: I have already started with the provenance and we can discuss offline the tracking changes one.
- Advanced validation (Felix and Soroush). Current schematrons and NVDL. Schematron and NVDL to cover the ITS module.
- Pinpoint the current schedule for 2.1 release.
Other topics suggested by Yves, we should discuss where to place them:
JSON serialization and OM-XML independent. We should discuss them during the FTF, even if it is not within our mandate.
The reason is that one of the options is to recharter this committee.
We can also start talking about 2.2, as preparation for the requirements gathering panel (Wed).
Ryan: What is the status of the TBX mapping?
DF: the mapping has been done. It is blocked on an administrative issue. It should be publish on a docbook template, but nobody has had the time to prepare it. If we do not have the time before the FTF, we will work during the meeting.
Ryan: We are currently using the terminology using metadata as the glossary module is too simple. We will present it during the symposium but we will like to have a look during the FTF.
Df: A paper was already published in localisation focus: http://www.localisation.ie/sites/default/files/resources/locfocus/issues/LocalisationFocusVol14Issue1.pdf
So the mapping is publicly available, just needs to be endorsed as a TC Note.
Ryan: I will send an email to the list on this topic.
II XLIFF 2.1
DF: I have some pending items that I should finalise before the next meeting.
K. Add N Constraint to the core order attribute
DF will make a CFD for this on mailing list. This has been now sufficiently discussed.
G. 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
Resolution: DavidF is in touch with stakeholders; expect completion soon.
L. ITS storage size restriction
Fredrik to propose slr profile for ITS storage size data category.
DF: we do not have Fredrik on the call to further discuss this point. Fredrik is working on the docbook version for the spec.
N. Mistakes in the spec (Soroush)
https://lists.oasis-open.org/archives/xliff/201502/msg00009.html
0. *NVDL for the core is updated (Soroush)
https://lists.oasis-open.org/archives/xliff/201503/msg00009.html
Souroush: The files are all updated at the final version so far. The next plan is ITS.
DF: This can be finalized in the FTF.
III Sub Committee Report
DF: You can register to FESGILLT and the symposium here: http://www.locworld.com/register-for-feisgiltt-2015/
The program is here: http://www.locworld.com/feisgiltt-program/ [DF explains briefly the program contents]
ISO progress, we have not heard anything new. I will try to get information to the FTF on this topic.
Action item for DF: get the current status from Chet.
DF: On the Symposium: we have a very strong program this year. Keep the social media active about this meeting.
Df: Meeting adjourned.
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 10 of 30 (33%)
Voting Members: 8 of 12 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 13 (53%)
Voting Companies: 6 of 7 (85%)
|