XLIFF OMOS TC regular telco

When:  Aug 25, 2020 from 17:00 to 18:00 (WET)
Description:

https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3822



==========
Agenda:

Roll call

Approve minutes from 28th July

https://markmail.org/message/d3jztqsnykhje2at

 

 

For specific JLIFF agenda items see open JLIFF issues on GitHub

https://github.com/oasis-tcs/xliff-omos-jliff/issues

Review progress of the following

Issue #8

https://github.com/oasis-tcs/xliff-omos-jliff/issues/8

decision finalized and assigned to Robert for implementation along with #11

Review RVE's progress

 

Issue #11

https://github.com/oasis-tcs/xliff-omos-jliff/issues/11

Decision finalized and assigned to RVE

Review RVE's progress

PR #12 to be merged by RVE

https://github.com/oasis-tcs/xliff-omos-jliff/pull/12

Check if merged

 

On July 28, RVE walked us through some schema refactorings w/o instance impact as well as some prose edits for mtc and ctr modules

Action on RVE to document the above as GitHub issues to be briefly reviewed in the August meeting

[pending]

Review Github issues to be created by RVE 

#13

https://github.com/oasis-tcs/xliff-omos-jliff/issues/13

#14

https://github.com/oasis-tcs/xliff-omos-jliff/issues/14

 

AOB:

Meetimg on 22nd Sep?



==========
Minutes:

Roll call

3 out of 4 voters: Yoshito, RVE, dF

Approve minutes from 28th July

https://markmail.org/message/d3jztqsnykhje2at

dF moved, RVE seconded, no dissent, minutes approved

 

For specific JLIFF agenda items see open JLIFF issues on GitHub

https://github.com/oasis-tcs/xliff-omos-jliff/issues

Review progress of the following

Issue #8

https://github.com/oasis-tcs/xliff-omos-jliff/issues/8

decision finalized and assigned to Robert for implementation along with #11

Review RVE's progress

- Reviewed -> remove from agenda

Issue #11

https://github.com/oasis-tcs/xliff-omos-jliff/issues/11

Decision finalized and assigned to RVE

Review RVE's progress

PR #12 to be merged by RVE

https://github.com/oasis-tcs/xliff-omos-jliff/pull/12

Check if merged

- Reviewed -> remove from agenda

 

On July 28, RVE walked us through some schema refactorings w/o instance impact as well as some prose edits for mtc and ctr modules

Action on RVE to document the above as GitHub issues to be briefly reviewed in the August meeting

[pending]

Review Github issues to be created by RVE 

#13

https://github.com/oasis-tcs/xliff-omos-jliff/issues/13

- Reviewed -> remove from agenda

#14

https://github.com/oasis-tcs/xliff-omos-jliff/issues/14

- Reopened by dF due to ctr: not being a module in XLIFF 2.1 and hence ctr_ not being a module in JLIFF 2.1

- to be kept until _ctr properties and types removed from JLIFF 2.1 schema variant 

AOB: none

 

Meeting on 22nd Sep

- Confirmed

Action on RVE to continue module elements specification prose

Action on dF to continue core structural elements prose work aligned with the "big three" (file, group, unit) blue prints

Meeting adjourned 1646 UTC



==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 3 of 16 (18%)
Voting Members: 3 of 4 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 12 (25%)
Voting Companies: 3 of 4 (75%)