Description:
Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approve previous meeting minutes, 14 January 2014 https://lists.oasis-open.org/archives/xliff/201401/msg00130.html
C call for scribes (DavidF) https://lists.oasis-open.org/archives/xliff/201401/msg00055.html
D. Update to the OASIS citation format (DavidF) https://lists.oasis-open.org/archives/xliff/201401/msg00104.html
II XLIFF 2.0 (0:10 - 0:45)
A. Public Review II ended October 5
1. Public Review Comments are tracked here https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker
2. Updated XLIFF 2.0 OASIS Standard timeline - factoring in PR III - 09 June projected date https://www.oasis-open.org/apps/org/workgroup/xliff/ballot.php?id=2558
B. SOU Tracker https://wiki.oasis-open.org/xliff/XLIFF%202.0%20SOU%20Tracker
C. XLIFF 2.0 Items
Recent mailing list issues:
(existing)
1. XLIFF 2.0 Introduction seems outdated (DavidF)
https://lists.oasis-open.org/archives/xliff/201401/msg00059.html
2. id scopes again (DavidF)
https://lists.oasis-open.org/archives/xliff/201401/msg00075.html
3. 130 candidate annotation in Dec-17 Draft (Yves)
https://lists.oasis-open.org/archives/xliff/201312/msg00164.html
4. PR on unit order (Yves)
https://lists.oasis-open.org/archives/xliff/201312/msg00172.html
5. PR for white spaces (Yves)
6. Proposed solution for csprd02 (Bryan)
https://lists.oasis-open.org/archives/xliff/201401/msg00005.html
7. Comments on Fragment Identification (Yves)
https://lists.oasis-open.org/archives/xliff/201312/msg00000.html
8. URI in XLIFF2 (Yves)
https://lists.oasis-open.org/archives/xliff/201311/msg00131.html
9. Segmentation Modifications (Yves)
https://lists.oasis-open.org/archives/xliff/201311/msg00137.html
latest comment from Yves "I've put a "TBD" flag in the bi-directionality mapping paragraph since this is under discussion."
10. Modules attributes in ec vs em
https://lists.oasis-open.org/archives/xliff/201312/msg00040.html
III XLIFF 2.X? 3.0? (0:45 - 0:50)
1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?
2. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?
IV Charter (Bryan to update site)
V Sub Committee Report (0:50 - 0:55)
VI Current and New Business (0:55 - )
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Minutes:
Minutes did not fit the frame, so sent separately.
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 14 of 30 (46%) Voting Members: 13 of 15 (86%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 9 of 14 (64%) Voting Companies: 9 of 9 (100%)
|