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=1555&day=1054029600
3/White Paper Work in Progress
Review submitted contributions by Peter, Tony, John, Bryan, and Enda.
Review work-in-progress to be distributed before the meeting.
4/Standards Review Process - update.
5/Any other business
6/Next XLIFF TC Teleconference will take place in 2 weeks - 8 July 2003 at 04:00PM London/Dublin / 08:00 AM PST, at the usual dial-in number.
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Minutes: Role Call:
Attendees:
Tony, Mat, Doug, John, Enda, Milan, Mirek, Gerard, Yves
Previous meeting minutes were accepted without amendment.
White Paper:
White paper is nearly done.
Revision with Enda's changes will be submitted by end of week.
Additional case studies need legal approval - this is cause of recent delay. May decide to
References section could use more additions.
Still targetting end of July for final version of white paper to coincide with submission of XLIFF 1.1 to OASIS standards approval process.
Standards approval process:
The standards process requires 2 OASIS member 1.1 prototypes or products with affadavits.
Presently, SAP is only known OASIS member implementor of XLIFF 1.1, so we need one more.
Tony still awaiting clarification if shrinkwrapped product produced by individual member (Alchemy) is acceptable for standards process.
Other Businees:
Mark Levins may be leaving the group, but IBM is expecting to provide another member in his place.
Meeting was adjourned.
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 9 of 41 (21%)
- Voting Members: 6 of 17 (35%) (used for quorum calculation)
Company Attendance- Companies: 5 of 19 (26%)
- Voting Companies: 4 of 10 (40%)
Quorum rule: 51% of voting members