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Agenda: 1/ Roll call
2/ Approve Tuesday, 01 March 2011 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201103/msg00000.html)
3/ Current XLIFF business
1. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
(http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
2. XLIFF Symposium Debrief: "Voice of our customer" (Christian)
- Christian is in contact with Multilingual and has written to Robin Cover
3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
4. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
- Lucia taking over Micah's matrix?
- Arle posted examples of how other TCs chart support for their standard (http://lists.oasis-open.org/archives/xliff/201102/msg00017.html)
- Scott McGrath is looking into this for XLIFF
5. XLIFF Spec in XLIFF (http://lists.oasis-open.org/archives/xliff/201102/msg00011.html)
- Assume we can go ahead and accept Lucia's generous offer to oversee the
translation of XLIFF to Spanish by University Salamanca, following this
OASIS policy: http://www.oasis-open.org/about/translation_policy.php
4/ Sub Committee Reports
1. Inline text (Yves)
a. Dependencies with other parts of XLIFF 2.0
5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
note: entered Simplified XLIFF element tree and Christian's idea of Domains to existing requirement: http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-BareBonesCore.Bare-bonesXLIFFCorewithExtensions; and entered Asgeir's thread on multiple File elements)
note: Yves: proposed to start working on the bare-bone/core first and move forward from there.Shall we work on this requirment first, then evaluate the remaining proposals uner consideration?
1. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
(we now have 4 approved new features and 16 proposed features to be evaluated)
2. Begin work evaluating proposed features
3. Conformance criteria
6/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
7/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 10 of 37 (27%)
Voting Members: 8 of 9 (88%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 22 (36%)
Voting Companies: 7 of 8 (87%)
|