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Meeting ID: 905-529-225
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approve previous meeting minutes, 19 March 2013 https://lists.oasis-open.org/archives/xliff/201303/msg00042.html
II XLIFF 2.0 (0:10 - 0:45)
A. Review Approved Features in WIKI (https://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking ) (0:10 - 0:20)
1. Take a quick look at statuses
2. See if any features need “live” input from TC
B. Feature Spotlight
1. How we view XLIFF 2.0 as entirely as an exchange format (Fredrik)
C. Mailing List Summary
1. R37: Revised Validations Module proposal (Ryan) https://lists.oasis-open.org/archives/xliff/201303/msg00034.html
a. Helena comment on Resource Data Module https://lists.oasis-open.org/archives/xliff/201303/msg00056.html
2. Change Track Module [pending CRC32 discussion] (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00032.html
a. Latest in thread https://lists.oasis-open.org/archives/xliff/201303/msg00014.html
3. dF sanity check of translation candidates module (DavidF, Yves) https://lists.oasis-open.org/archives/xliff/201303/msg00003.html
4. Propose we add @name to
5. How do we refer to an external skeleton in XLIFF 2.0? Propose we add @href to skeleton (Bryan) https://lists.oasis-open.org/archives/xliff/201303/msg00049.html
D. OASIS Next Steps
1. How to proceed to the CD Full Majority Vote and the Committee Specification Public Review Draft (CSPRD) Full Majority Vote. (DavidF)
a. Objective is to be in a public review or to have completed a last public review by June.
2. Conformance criteria
E. Charter (Bryan to update site)
III Sub Committee Reports (0:45 - 0:55)
IV Current Business (0:55 -->)
V 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: 15 of 29 (51%) Voting Members: 13 of 14 (92%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 9 of 14 (64%) Voting Companies: 8 of 8 (100%)
|