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=== 1/ Roll call
=== 2/ Approve Tuesday, 02 October 2012 meeting minutes:
https://lists.oasis-open.org/archives/xliff/201210/msg00008.html
=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )
--- 1. Features proposed/discussed on the mailing list
a. Face to face debrief, and, as needed, approval of issues where consensus was reached
https://lists.oasis-open.org/archives/xliff/201210/msg00070.html - I will summarize and update this agenda in order to hit the ground running.
b. Processing requirements for extensions (Yves) https://lists.oasis-open.org/archives/xliff/201209/msg00006.html
c. Extensions and modules (Rodolfo) https://lists.oasis-open.org/archives/xliff/201209/msg00016.html
d. (S6) Resource Inheritance (Steven) https://lists.oasis-open.org/archives/xliff/201209/msg00019.html
e. (S24) Representation of plural entries (Steven) https://lists.oasis-open.org/archives/xliff/201209/msg00020.html
e. XLIFF 2.0 dF Sanity check 1 & 2
https://lists.oasis-open.org/archives/xliff/201210/msg00074.html
https://lists.oasis-open.org/archives/xliff/201210/msg00075.html
f. Extensibility and processing requirements (David) https://lists.oasis-open.org/archives/xliff/201210/msg00078.html
(morphed into) Extensions in segments / Extended attributes in mrk
https://lists.oasis-open.org/archives/xliff/201211/msg00012.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
---1. Voting on “Freezing proposed features at 2nd November meeting” (Bryan) https://lists.oasis-open.org/archives/xliff/201211/msg00018.html
=== 6/ New Business
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