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Agenda:
1/ Roll call
2/ Approve Tuesday, 01 November 2011 meeting minutes:
http://lists.oasis-open.org/archives/xliff/201111/msg00011.html
3/ Sub Committee Reports
1. Inline text (Yves)
2. XLIFF Promotion and Liaison SC Charter (David)
4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
Note: Listing items from email threads between meetings.
But any feature/issue may be brought to the floor.
a. Segmentation
i. XLIFF 2.0 example files for segmentation (http://lists.oasis-open.org/archives/xliff/201111/msg00047.html)
ii. Segmentation as core or not (http://lists.oasis-open.org/archives/xliff/201111/msg00014.html)
b. Can we classify features as core without criteria? What is XLIFF trying to solve? etc.
(http://lists.oasis-open.org/archives/xliff/201111/msg00026.html)
(http://lists.oasis-open.org/archives/xliff/201111/msg00030.html)
c. Add optional format attribute for quick at-a-glance review (http://lists.oasis-open.org/archives/xliff/201110/msg00086.html)
d. Validation and XLIFF Schema (http://lists.oasis-open.org/archives/xliff/201111/msg00044.html)
1. XLIFF 2.0 Technical work
a. Approved (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)
b. Poposed (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyetevaluatedbyTC.29)
c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures)
2. XLIFF 2.0 Technical issues
(http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)
3. Conformance criteria (good discussion at 18Oct2011, non-binding meeting)
5/ Current XLIFF business
Note: Moved some items to P & L SC; some remaining things need TC approval to move
1. XLIFF and TM, Glossary, Segmentation Rules (Christian)
Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
(http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
- - Need a full discussion on this topic (Peter)
(http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
2. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
Note: Bryan will propose moving this to P & L SC
(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
- Lucia has taken over Micah's matrix
- David F is investigating funding for XLIFF tools page
3. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
(http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
(http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)
6/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 11 of 24 (45%)
Voting Members: 10 of 15 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 8 of 16 (50%)
Voting Companies: 8 of 11 (72%)
|