XLIFF TC Monthly Teleconference

Description: 1/ Call one of the MeetingPlace phone numbers: From the AMER region dial: * 1-888-967-2253 * +1-650-607-2253 From the APAC region dial: * +61 2 8817 6100 From the EMEA region dial: * +44 118 924 9000 2/ Enter the Meeting ID (805534) followed by the # key 3/ If the organizer has not started the meeting you will be: A. Asked to speak your name followed by the # key B. Placed in the waiting room on music hold until the organizer starts the meeting. If the organizer has started the meeting you will be: A. Asked to enter the Meeting Password (805534) B. Asked to speak your name followed by the # key

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Agenda: +++++++++++++++++++++++ 1/ Roll call 2/ Approve previous meeting minutes: Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200801/msg00003.html) 3/ Announcements A. We did it!(http://www.oasis-open.org/news/oasis-news-2008-02-11.php) Members Approve XML Localisation Interchange File Format (XLIFF) 1.2 as OASIS Standard B. TC Roles - Secretary, unfilled - Editor (Spec), unfilled - Editor (Schema), Doug continue with XLIFF 2.0? C. Goal for voting on Eric's representation guide (ICU Resource Bundle): March 2008 Call for a volunteers to test XLIFF code and content, in preparation for voting its TC approval 4/ XLIFF 1.2 Errata: Issues collected from xliff-comment list (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) (categorized by TC as necessary for 1.2 errata, and 2.0 requirements) Discuss XLIFF 1.2 Errata vs. Fixes to include in XLIFF 2.0 5/ 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" 6/ TC charter may need a review and update (http://www.oasis-open.org/committees/xliff/charter.php) 7/ Reports from liaisons involved with other standards groups: A. W3C i18n B. Oscar C. LRC D: OASIS DITA Translation Subcommittee +++++++++++++++++++++++

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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	false
Individual Attendance	Members: 0 of 33 (0%) Voting Members: 0 of 9 (0%) (used for quorum calculation)
Company Attendance	Companies: 0 of 22 (0%) Voting Companies: 0 of 9 (0%)