XLIFF TC Call

When:  Oct 2, 2012 from 11:00 to 12:00 (ET)
Description:

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Meeting ID: 905-529-225



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Agenda:

=== 1/ Roll call

=== 2/ Approve Tuesday, 18 September 2012 meeting minutes:

https://lists.oasis-open.org/archives/xliff/201209/msg00032.html

=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking  )

--- 1.    Features proposed/discussed on the mailing list

  a. Processing requirements for extensions (Yves) https://lists.oasis-open.org/archives/xliff/201209/msg00006.html

  b. Extensions and modules (Rodolfo) https://lists.oasis-open.org/archives/xliff/201209/msg00016.html

  c. (S6) Resource Inheritance (Steven) https://lists.oasis-open.org/archives/xliff/201209/msg00019.html

  d. (S24) Representation of plural entries (Steven) https://lists.oasis-open.org/archives/xliff/201209/msg00020.html

  e. Translations Proposals (Yves) https://lists.oasis-open.org/archives/xliff/201209/msg00036.html

  f. FS Attribute (Yves) https://lists.oasis-open.org/archives/xliff/201209/msg00048.html

--- 2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0 )

--- 3. Conformance criteria

--- 4. Charter: Need to bring up to date to reflect XLIFF 2.0

      David's proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html

      Here’s the current charter

      http://www.oasis-open.org/committees/xliff/charter.php

=== 4/ Sub Committee Reports

--- 1. Inline text (Yves)

--- 2. XLIFF Promotion and Liaison SC Charter (David)

=== 5/ Current XLIFF business

=== 6/ New Business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 14 of 36 (38%)
Voting Members: 11 of 14 (78%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 19 (52%)
Voting Companies: 8 of 9 (88%)