P&L SC (3rd Tues)

When:  Sep 16, 2014 from 17:00 to 18:00 (WET)
Associated with  XLIFF Promotion and Liaison SC
Description:

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Agenda:

We should have a short meeting today following the main TC to see

 

1) If there are any follow ups for the SC members from the ISO discussion on the main TC

 

2) to discuss/prepare for the Vancouver symposium



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Minutes:

Attendance: Joachim, Peter, DavidF, Bryan, Lucía, Yves.

  1. If there are any follow ups for the SC members from the ISO discussion on the main TC
    1. Peter will work on the ISO with Jaime. They will prepare the submission and bring it to SC/TC attention once ready for consideration.
  2. to discuss/prepare for the Vancouver symposium

DavidF: Who is planning to be there?

PeterR: I will  be in feisgiltt in the afternoon. I am speaking in the morning in another preconference.

DavidF: the topics for Vancouver are already settled. Alan Melby will be there wrt TBX. There might be a demo of an advanced validation techniques by Sorosuh.

Joachim: there is a TAUS meeting as well.

Bryan: Looks that it mught be difficult for me to make it. Will follow up offline.

DavidF: we have eleven registrations so far, 20 would be a good number for a preconference, we will see how numbers evolve as the date approaches.

DavidF: Yves is talking on the main conference on standards with Dave Lewis. People from MSFT are also coming.

DavidF: Meeting adjourned.



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Attendance:
Meeting Statistics
Quorum rule 0% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 9 (66%)
Voting Members: 5 of 6 (83%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 8 (75%)
Voting Companies: 5 of 6 (83%)