Description:
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3945
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Agenda:
-rollcall
- approve minuets from 23rd March
https://markmail.org/message/wem6igi4swkrqzua
- approve minutes from 25th May
https://markmail.org/message/d5dzdagqqtey7oqm
- address OASIS requirements for charter renewal and chair elections
https://lists.oasis-open.org/archives/chairs/202101/msg00000.html
- Review JLIFF draft and issues progress
https://github.com/oasis-tcs/xliff-omos-jliff
- AOB
- Adjourn
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Minutes:
Administrative part of the meeting
-rollcall
dF, Robert, Yoshito, Phil
4 of 4 voters
- approve minuets from 23rd March
https://markmail.org/message/wem6igi4swkrqzua
- approve minutes from 25th May
https://markmail.org/message/d5dzdagqqtey7oqm
minutes from 23rd March and 25th May approved by consenus
- address OASIS requirements for charter renewal and chair elections
https://lists.oasis-open.org/archives/chairs/202101/msg00000.html
dF moved that the TC continue its work under the current charter.
Seconded by Robert. Approved by consensus.
dF stepped down as Chair. Phil nominated himself for the next 2 year term.
dF moved to elect Phil as Chair
Robert seconded. Phil elected as the new Chair by consenus.
Phil asked dF to help run the committee as Secretary.
dF agreed. Changes were made to the TC roster.
Material part of the meeting:
- Review JLIFF draft and issues progress
https://github.com/oasis-tcs/xliff-omos-jliff
Worked in real time on issue #42
https://github.com/oasis-tcs/xliff-omos-jliff/issues/42
- AOB
Next meeting confirmed for 27th July, Phil to chair
- Adjourn
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 5 of 12 (41%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 5 of 9 (55%)
Voting Companies: 4 of 4 (100%)
|