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Agenda: 1/ Roll call
2/ Approve Tuesday, 16 August 2011 meeting minutes:
http://lists.oasis-open.org/archives/xliff/201108/msg00034.html
3/ Sub Committee Reports
- Inline text (Yves)
(http://lists.oasis-open.org/archives/xliff/201108/msg00022.html)
- XLIFF Promotion and Liaison SC Charter
4/ Charter Draft (David F.)
(http://lists.oasis-open.org/archives/xliff/201106/msg00003.html)
a. Helena's comment
b. David's Feature Approval Procedure proposal
(http://lists.oasis-open.org/archives/xliff/201109/msg00001.html)
c. Shall we move this to Promotion and Liaison SC?
5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
1. Rodolfo has submitted XLIFF 2.0 work to SVN
a. Rules around contributing/editing
b. recommendations for Docbook tools (commercial and open source)
2. Yves updated his XLIFF 2.0 experimental extractor
(http://okapi.sourceforge.net/downloads.html)
3. XLIFF 2.0 Technical work
4. Conformance criteria
6/ Current XLIFF business
1. Editing/Translating XLIFF - State-of-affairs of Tool Support
(http://lists.oasis-open.org/archives/xliff/201108/msg00010.html)
2. 2nd Annual XLIFF Symposium in Poland progress (Peter)
(will move this to P & L SC after today's meeting)
3. XLIFF and other standards: activity/impact (moved this to P & L SC)
4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
(move this to P&L SC?)
5. XLIFF Spec in XLIFF (Lucia)
(move this to XLIFF 2.0?)
6. Using remaining Multilingual Web Events (e.g. in Limerick) as
an opportunity to talk about the current state and the possible
future of XLIFF (Christian)
(move this to P&L SC?)
above this line - move to P&L SC
=================================================
7. XLIFF and TM, Glossary, Segmentation Rules (Christian)
(move this to XLIFF 2.0?)
(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)
8. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
(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
9. International Cloud Symposium: The intersection of policies,
standards and best practices for robust trusted public
sector cloud deployments.
(http://lists.oasis-open.org/archives/xliff/201105/msg00029.html)
a. The Symposium will be held October 10-13 in Slough, United Kingdom (near London).
b. OASIS encourages us to conduct a F2F
10. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
(http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
(http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)
7/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 14 of 37 (37%)
Voting Members: 13 of 13 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 23 (43%)
Voting Companies: 9 of 9 (100%)
|