XLIFF TC Conference Call

When:  Sep 3, 2013 from 11:00 to 12:00 (ET)
Description:

 

https://www1.gotomeeting.com/join/905529225

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Access Code: 905-529-225

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Meeting ID: 905-529-225



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Agenda:

 

I Administration (0:00 - 0:10)

  A. Roll call

  B. Approve previous meeting minutes, 20 August 2013 https://lists.oasis-open.org/archives/xliff/201308/msg00090.html

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

  A. Actions required to stay on track according to our timeline https://lists.oasis-open.org/archives/xliff/201306/msg00042.html

     1. Readiness for second public review ballot?

     2. Reference Implementations for XLIFF 2.0 [identify by 16 July] (Kevin) https://lists.oasis-open.org/archives/xliff/201306/msg00040.html

  B. Public review completed

     1. Comments are tracked on the wiki: review assignments and status

         https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker

     2. Review progress on comment replies and updates

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: 13 of 28 (46%)
Voting Members: 12 of 13 (92%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 14 (57%)
Voting Companies: 8 of 8 (100%)