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Agenda: 1/ Roll call
2/ Approve Tuesday, 1 June 2010 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201007/msg00016.html)
3/ Current XLIFF business
1. Updates on the 1st International XLIFF Symposium
(Lucia, Dimitra)
2. Possible to get more work done by scheduling face-to-face meetings
(Lucia created a poll http://www.doodle.com/ra63ue77nevp976a )
3. Move our spec into Docbook (http://lists.oasis-open.org/archives/xliff/201007/msg00009.html)
a. Filter current spec into Docbook (Bryan)
b. Share in SVN (Bryan, Rodolfo)
c. Policy for contributors?
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 1.2 Errata Status Update
(should we think about skipping 1.2 errata, and accelerating 2.0?)
1. Rodolfo's report
2. Steps are listed in wiki (http://wiki.oasis-open.org/xliff/)
3. OASIS provided an SVN repository
6/ XLIFF 2.0
Deadline for accepting new proposed features was not voted on.
So we can wait until after the symposium to set a new deadline.
(we now have 4 approved new features and 11 proposed features to be evaluated)
1. 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?
2. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
(move any items to Feature Tacking Section?)
3. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
4. Begin work evaluating proposed features
7/ 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)
8/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
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: 10 of 41 (24%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 25 (36%)
Voting Companies: 8 of 9 (88%)
|