XLIFF TC Teleconference

When:  Nov 20, 2007 from 11:00 to 12:00 (ET)
Description: 1/ Call one of the MeetingPlace phone numbers: From the AMER region dial: * 1-888-967-2253 * +1-650-607-2253 From the APAC region dial: * +61 2 8817 6100 From the EMEA region dial: * +44 118 924 9000 2/ Enter the Meeting ID (805534) followed by the # key 3/ If the organizer has not started the meeting you will be: A. Asked to speak your name followed by the # key B. Placed in the waiting room on music hold until the organizer starts the meeting. If the organizer has started the meeting you will be: A. Asked to enter the Meeting Password (805534) B. Asked to speak your name followed by the # key

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Agenda: +++++++++++++++++++++++ 1/ Roll call 2/ Approve previous meeting minutes: Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200711/msg00005.html) 3/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) A. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have) B. Reports from Requirements owners on status of requirement C. XLIFF 2.0 Requirements Document draft D. When does it become time to begin to write the actual "XLIFF Version 2.0 Working Draft"? 4/ Review Doug's proposed solution to Asgeir Frimannsson's Errata suggestions (http://www.oasis-open.org/archives/xliff/200711/msg00006.html) Asgeir's suggestions are collected here: (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) "Issues collected from xliff-comment list" A. Small inconsistency between the schema and specification with regards to count-type attribute values (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00000.html) B. The 'datatype' attribute is specified with a default value of 'Empty string'. This should be 'undefined' (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00001.html) C. Schema glitch in element definition (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00000.html) D. Tool element inconsistency between spec and schema (schema allows text) (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00001.html) E. Content Model for element enforces order (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00003.html) F. Suggestion for schema cleanup towards 2.0 (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00004.html) G. Implementer FAQ Entry / Suggestion (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00005.html) 5/ Approval of XLIFF 1.2 as an OASIS Specification: Remaining Steps (http://wiki.oasis-open.org/xliff/RemainingApprovalSteps) A. New feedback from Mary makes it worthwhile to quickly revisit this topic 6/ XLIFF Webinar? (http://www.oasis-open.org/events/webinars/) 7/ Rodolfo suggests the TC charter may need a review and update 8/ Reports from liaisons involved with other standards groups: A. W3C i18n B. Oscar C. Trans-WS D. LRC E: OASIS DITA Translation Subcommittee 9/ Any Other Business +++++++++++++++++++++++

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 4 of 36 (11%)
Voting Members: 4 of 11 (36%) (used for quorum calculation)
Company Attendance Companies: 4 of 24 (16%)
Voting Companies: 4 of 11 (36%)