XLIFF TC Monthly Teleconference

When:  Jun 17, 2008 from 11:00 to 12:00 (ET)
Description: 1/ Call one of the FreeConferenceCall phone numbers: US: (712) 432-1600 US: (605) 772-3100 Austria: 0820 4000 1552 Belgium: 070 35 9974 France: 0826 100 256 Germany: 01805 00 76 09 Ireland: 0818 270 021 Italy: 848 390 156 Netherlands: 0870 001 920 Spain: 902 886025 Switzerland: 0848 560 179 UK: 0870 35 204 74 2/ Enter the Participant Access Code: 737043#

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Agenda: +++++++++++++++++++++++ 1/ Roll call 2/ Approve previous meeting minutes: Accept, reject, or amend. (http://lists.oasis-open.org/archives/xliff/200806/msg00000.html) 3/ Announcements A. University of Limerick - funded localisation research positions - http://lists.oasis-open.org/archives/xliff/200806/msg00006.html 4/ Issues A. Do we need additional split-and-merge capability for XLIFF 2.0? Or are the current mechanisms adequate? (Rodolfo and Magnus) B. " element and xml:space handling" (http://lists.oasis-open.org/archives/xliff/200804/msg00003.html) (Asgeir) - Shall we table discussion on this, and include it in the skeleton element issue? Or does it stand alone? C. Resource Guides are still marked as "Draft" - Mary and Bryan established that the Resource Guides are not part of the specification so Committee Draft is the correct status (http://lists.oasis-open.org/archives/xliff/200806/msg00003.html) - These will be covered by the proposed new OASIS document type, "Informational Document" D. XLIFF Comment list inquiry: "XLIFF vs. PO vs. Trolltech" (http://lists.oasis-open.org/archives/xliff-comment/200805/msg00000.html) 5/ Preparing for a vote on Eric's representation guide (ICU Resource Bundle) (http://source.icu-project.org/repos/icu/icuhtml/trunk/design/locale/xliff-profile-icuresourcebundle-1.2.htm) (need to validate this URL as latest version) A. Rodolfo to test XLIFF code samples B. Rodolfo and Eric to adapt the guide to the current templates 6/ Asgeir created a robust tracking mechanism (a syndication page) for XLIFF 2.0 ideas (http://lists.oasis-open.org/archives/xliff/200804/msg00001.html), (http://wiki.oasis-open.org/xliff/XLIFF2.0/Ideas/MyIdea) - perhaps we should consider this vs. our current tracking page. Should we consolidate them? Or do they serve unique purposes? 7/ XLIFF 1.2 Errata draft (Asgeir) A. Asgeir created a page on the wiki with the known Errata for XLIFF 1.2. http://wiki.oasis-open.org/xliff/XLIFF1.2/Errata B. Bryan to check with Mary McRae if a minor release is enough (no vote). 8/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) A. Reports from Requirements owners on status of requirement B. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have) C. XLIFF 2.0 Requirements Document draft D. Begin to write the actual "XLIFF Version 2.0 Working Draft" 9/ TC charter may need a review and update (http://www.oasis-open.org/committees/xliff/charter.php) A. Mary outlined the criteria for updating the charter: http://lists.oasis-open.org/archives/xliff/200806/msg00004.html 10/ Reports from liaisons involved with other standards groups: A. W3C i18n B. Oscar C. LRC D. OASIS DITA Translation Subcommittee E. OAXAL 11/ New Business +++++++++++++++++++++++

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 6 of 34 (17%)
Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance Companies: 6 of 24 (25%)
Voting Companies: 4 of 10 (40%)