XLIFF TC Telelconference

When:  May 18, 2010 from 11:00 to 12:00 (ET)
Description: To access the meeting go to: https://www1.gotomeeting.com/join/277182288 - You can use your microphone and speakers (VoIP) - Or, call in using your telephone: Dial: 1-630-869-1010 Access Code: 277-182-288 Meeting ID: 277-182-288 (thanks to Yves for providing this)

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Agenda: 1/ Roll call 2/ Approve Tuesday, 04 May 2010 meeting minutes: Accept, reject, or amend. http://lists.oasis-open.org/archives/xliff/201005/msg00003.html 3/ Current XLIFF business 1. Updates on the 1st International XLIFF Symposium 2. XLIFF Presentation Lucia attended (http://lists.oasis-open.org/archives/xliff/201005/msg00006.html) 4/ XLIFF Inline text SC report (LISA/OSCAR proposal to re-establish a partnership in developing common text markup) 1. Yves' SC report (this is a placeholder for the regular report to the TC) 5/ XLIFF 1.2 Errata Status Update 1. Rodolfo's report 2. Steps are listed in wiki (http://wiki.oasis-open.org/xliff/) 3. OASIS provided an SVN repository 6/ Rodolfo raises questions regarding 1. "Translatable stuff in XLIFF 1.2"(http://lists.oasis-open.org/archives/xliff/201002/msg00012.html) 2. segmentation (http://lists.oasis-open.org/archives/xliff/201002/msg00029.html) (note: this thread had many facets. The url above is the latest entry, and also contains references to all the other email) 3. problems with seg-source (http://lists.oasis-open.org/archives/xliff/201002/msg00028.html) 7/ XLIFF 2.0 1. Asgeir walk us through making a proposal on wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) 2. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) 3. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0) (move any items to Feature Tacking Section?) 4. Begin work evaluating proposed features 5. Reminder of new feature submission period 8/ New Business

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 8 of 41 (19%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance Companies: 7 of 24 (29%)
Voting Companies: 7 of 9 (77%)