Standing XLIFF Teleconference (Bi-Weekly)

When:  Jul 15, 2003 from 16:00 to 17:00 (UTC)
Description: Tuesdays 04:00PM London/Dublin / 08:00 AM PST International Dial-In: +44 118 376 9023 Meeting ID: 30543

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Agenda: 1/Roll Call... 2/Review and accept previous meeting minutes as formal record, amending if necessary. http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=2311&day=1056448800 3/White Paper Work in Progress Review submitted contributions by Peter, Tony, John, Bryan, and Enda. Latest whitepaper -> http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/2883/XLIFF-1_1-white-paper_14_july_2003.zip 4/Standards Review Process - update. 5/Any other business 6/Next XLIFF TC Teleconference will take place in 2 weeks - 22 ( or 29 th? ) July 2003 at 04:00PM London/Dublin / 08:00 AM PST, at the usual dial-in number.

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Minutes: 1/ Roll call done in Kavi Apologies: Tony 2/ Minutes of the last meeting approved as a correct record. proposed by Gerard seconded by Mark. 3/ Review of Whitepaper We reviewed the whitepaper section by section. John, David and Peter have agreed to do a final review/ clean up of the whitepaper. John will take the Introduction and Overview, David the Architecture section and Peter Using XLIFF and the Use Cases. Peter will send the whitepaper with notes of the changes suggested at the meeting to John, David and Tony. The edited document will be sent to Tony by Friday. 4/ Any Other Business - none 5/ Next Meeting - Tuesday 22nd. The main topic for this meeting will be the final agreement that we should go ahead with submitting 1.1 for peer review.

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 10 of 41 (24%)
  • Voting Members: 7 of 17 (41%) (used for quorum calculation)
Company Attendance
  • Companies: 9 of 19 (47%)
  • Voting Companies: 7 of 10 (70%)

Quorum rule: 51% of voting members