XLIFF TC Call

When:  Nov 5, 2013 from 11:00 to 12:00 (ET)
Description:

Please get the dial in information from our private Actiion Item here:

 

https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663



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Agenda:

I Administration (0:00 - 0:10)

  A. Roll call
  B. Approve previous meeting minutes, 15 October 2013 https://lists.oasis-open.org/archives/xliff/201310/msg00042.html


II XLIFF 2.0 (0:10 - 0:45)

  A. Public Review II ended October 5

     1. Public Review Comments are tracked here https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker

     2. Timeline https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201309/msg00029.html
        If PR III: https://lists.oasis-open.org/archives/xliff/201310/msg00072.html

  B. SOU Tracker https://wiki.oasis-open.org/xliff/XLIFF%202.0%20SOU%20Tracker

      SOU Expectations (DavidF) https://lists.oasis-open.org/archives/xliff/201311/msg00023.html

  C. XLIFF 2.0 Items

     1. ID uniqueness wrt csprd02 comments: 109, 111, 113, 114, 126, 130 https://lists.oasis-open.org/archives/xliff/201310/msg00050.html
        (A) IDs - uniqueness for inline only within segments (A) 
            https://lists.oasis-open.org/archives/xliff/201310/msg00051.html
        (B) IDs - uniquness and source/target exception (B)
            https://lists.oasis-open.org/archives/xliff/201310/msg00052.html
        (C) IDs - uniquness per type of element (C)
            https://lists.oasis-open.org/archives/xliff/201310/msg00053.html
        (D) IDs - unit id unique per file (D - 109)
            https://lists.oasis-open.org/archives/xliff/201310/msg00055.html
        (E) IDs - Optional attributes (E)
            https://lists.oasis-open.org/archives/xliff/201310/msg00058.html

     2. csprd02 - 112 (Problems validating XLIFF files with 2.0 schemas) https://lists.oasis-open.org/archives/xliff/201310/msg00030.html

     3. mrk translate outside the content but in scope  https://lists.oasis-open.org/archives/xliff/201310/msg00071.html

     4. Updated Timeline for progression toward XLIFF 2.0 OASIS Standard - factoring in PR III  https://lists.oasis-open.org/archives/xliff/201310/msg00072.html

     5. srcDir, trgDir, dir vs just dir  https://lists.oasis-open.org/archives/xliff/201310/msg00076.html

     6. Proposal for issue 103 (to enable a processor to implement only core): two versions of core schema  https://lists.oasis-open.org/archives/xliff/201310/msg00078.html

     7. Segment Modification https://lists.oasis-open.org/archives/xliff/201310/msg00079.html

     8. Typos https://lists.oasis-open.org/archives/xliff/201310/msg00081.html

     9. PR question https://lists.oasis-open.org/archives/xliff/201310/msg00085.html

III XLIFF 2.X? 3.0? (0:45 - 0:50)

    1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?

    2. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?

IV  Charter (Bryan to update site)

V   Sub Committee Report (0:50 - 0:55)

VI  Current and New Business (0:55 - )



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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: 12 of 29 (41%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 14 (57%)
Voting Companies: 8 of 9 (88%)