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Agenda: 1/ Roll call
2/ Approve Tuesday, 21 September 2010 meeting minutes:
Accept, reject, or amend.
http://lists.oasis-open.org/archives/xliff/201009/msg00026.html
3/ Current XLIFF business
1. Move our spec into Docbook (http://lists.oasis-open.org/archives/xliff/201007/msg00009.html)
a. Filter current spec into Docbook (Bryan)
b. Rodolfo to add Docbook spec to OASIS
2. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter) (http://lists.oasis-open.org/archives/xliff/201008/msg00029.html)
3. Multi lingual Web (Christian) (http://lists.oasis-open.org/archives/xliff/201009/msg00010.html)
4/ XLIFF Inline text SC report (LISA/OSCAR proposal to re-establish a partnership
in developing common text markup)
1. Yves' SC report
5/ XLIFF Symposium Debrief: "Voice of our customer"
(adding to this agenda item)
1. Written Committee Summary (moderated by Christian)
- Provide some basics
(number of attendees etc., overview)
- Talk about the plan for the
“written committee summary”
- Provide an opportunity to the TC members
to provide their input to the
“written committee summary”
6/ Conformance (Here are the OASIS Guidelines: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html)
1. Rodolfo started a thread on his first draft (http://lists.oasis-open.org/archives/xliff/201006/msg00001.html)
2. Yves started a thread on Conformance/compliance (http://lists.oasis-open.org/archives/xliff/201006/msg00002.html)
7/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
8/ XLIFF 2.0
1. Simplified XLIFF element tree (http://lists.oasis-open.org/archives/xliff/201008/msg00012.html)
and Christian's idea of Domains (http://lists.oasis-open.org/archives/xliff/201009/msg00004.html)
(we now have 4 approved new features and 11 proposed features to be evaluated)
2. Asgeir started a thread on multiple File elements (http://lists.oasis-open.org/archives/xliff/201006/msg00012.html)
- discuss this here, or move it to the Feature Tracking page?
3. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
(move any items to Feature Tacking Section?)
4. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
5. Begin work evaluating proposed features
9/ Rodolfo raises questions regarding
1. "Translatable stuff in XLIFF 1.2"(http://lists.oasis-open.org/archives/xliff/201002/msg00012.html)
2. segmentation (http://lists.oasis-open.org/archives/xliff/201002/msg00029.html)
(note: this thread had many facets. The url above is the latest entry,
and also contains references to all the other email)
3. problems with seg-source (http://lists.oasis-open.org/archives/xliff/201002/msg00028.html)
10/ 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: 12 of 40 (30%)
Voting Members: 11 of 11 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 24 (45%)
Voting Companies: 10 of 10 (100%)
|