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Meeting ID: 905-529-225
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Agenda:
=== 1/ Roll call
=== 2/ Administration
--- 1. Approve Tuesday, 20 November 2012 meeting minutes:
https://lists.oasis-open.org/archives/xliff/201211/msg00114.html
--- 2. XLIFF TC officer update
--- 3. Updates to features in SVN: when a ballot is needed, and when a simple acknowledgment of the feature owner will do
=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )
--- 1. Features proposed/discussed on the mailing list
a. Conflicting requirements w.r.t. Modules vs Extensions (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00166.html
b. Data associated with <segment> (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00097.html
c. Size and Length restrictions module (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00091.html
d. 2.0 Validations Module Proposal (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00073.html
e. 2.0 Binary Data Module Proposal (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00074.html
f. 1.2 to 2.0 Gaps and Proposals (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00075.html
1. Reference translation feature (R41) https://lists.oasis-open.org/archives/xliff/201211/msg00118.html
2. 1.2 to 2.0 Gaps and Proposals (notes) https://lists.oasis-open.org/archives/xliff/201212/msg00007.html
3. 1.2 to 2.0 Gaps and Proposals (metaData) https://lists.oasis-open.org/archives/xliff/201211/msg00149.html
1. More than one <mda:metadata> with a name attribute at the extension point
2. One <mda:metadata> at the extension point with a <metagroup> element
3. One <mda:metadata> at the extension point with a group attribute on <meta>
g. XLIFF 2.0 spec - dF Issue - No PRs in matches module (DavidF)
https://lists.oasis-open.org/archives/xliff/201211/msg00098.html
https://lists.oasis-open.org/archives/xliff/201211/msg00099.html
https://lists.oasis-open.org/archives/xliff/201211/msg00101.html
h. Yay! My feature is approved. Now what? (Bryan) https://lists.oasis-open.org/archives/xliff/201211/msg00132.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)
Wiki page for consolidating takeaways from the 3rd XLIFF Symposium https://lists.oasis-open.org/archives/xliff/201211/msg00116.html
=== 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: 17 of 32 (53%)
Voting Members: 13 of 14 (92%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 9 of 15 (60%)
Voting Companies: 8 of 8 (100%)
|