XLIFF TC Conference Call

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Access Code: 905-529-225

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Meeting ID: 905-529-225

I Administration (0:00 - 0:10)
A. Role call
B. Approve previous meeting minutes, 15 January 2013 https://lists.oasis-open.org/archives/xliff/201301/msg00004.html
C. - - -

II XLIFF 2.0 (0:10 - 0:50)
A. Review Approved Features in WIKI (https://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) (0:10 - 0:25)
  1. Verify each marked “DONE” is done.
    a. Y/N “DONE” feature has complete entry for Spec and Schema?
    b. If No, remove the “DONE” status
  2. Assess each non “DONE”
    a. Verify owner has resources
    b. Estimate completion date
      i. Replace “DONE” field with est.-complete date
B. Feature Spotlight (Ryan volunteered)
  1. Resource Data Module (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00031.html and https://lists.oasis-open.org/archives/xliff/201301/msg00041.html and https://lists.oasis-open.org/archives/xliff/201301/msg00042.html
  2. Change Track Module (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00032.html

  3. Reference Language (Ryan, Shirley) https://lists.oasis-open.org/archives/xliff/201301/msg00017.html

  4. Notes (Ryan, DavidF, Frederik) https://lists.oasis-open.org/archives/xliff/201301/msg00020.html

  5. Match type and subtype (Yves, Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00025.html

C. Mailing List Summary
  1. Resource Data Module (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00031.html
  2. Change Track Module (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00032.html
  3. Reference Language (Ryan, Shirley) https://lists.oasis-open.org/archives/xliff/201301/msg00011.html
  4. Notes (Ryan, DavidF, Frederik) https://lists.oasis-open.org/archives/xliff/201301/msg00020.html
  5. Match type and subType (Yves, Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00023.html
D. Conformance criteria
E. Charter (Seems "Charter Clarification" is the right fit for us) https://www.oasis-open.org/policies-guidelines/tc-process#charterClarification

III Sub Committee Reports (0:50 - 0:55)

IV Current Business (0:55 -->)

V New Business