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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%)
|