XLIFF TC Telelconference

When:  Oct 19, 2010 from 11:00 to 12:00 (ET)
Description: To access the meeting go to: https://www1.gotomeeting.com/join/277182288 - You can use your microphone and speakers (VoIP) - Or, call in using your telephone: Dial: 1-630-869-1010 Access Code: 277-182-288 Meeting ID: 277-182-288 (meeting setup Courtesy of Yves)

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Agenda: 1/ Roll call 2/ Approve Tuesday, 05 October 2010 meeting minutes: Accept, reject, or amend. (http://lists.oasis-open.org/archives/xliff/201010/msg00003.html) 3/ Current XLIFF business 1. David proposes a ballot on *conformance criteria and processing requirements in xliff 2.0* (http://lists.oasis-open.org/archives/xliff/201010/msg00002.html). 2. 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 3. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter) (http://lists.oasis-open.org/archives/xliff/201008/msg00029.html) 4. Multi lingual Web (Christian) (http://lists.oasis-open.org/archives/xliff/201009/msg00010.html) 5. RDF + XLIFF (Dimitra) 6. Christian's usage scenarios for having a MIME-type for XLIFF (http://lists.oasis-open.org/archives/xliff/201010/msg00004.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" Christian began the Consolidated takeaways wiki page (http://wiki.oasis-open.org/xliff/Consolidated%20Takesaways%20from%20First%20XLIFF%20Symposium) Christian's slides: http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/39848/2010-10-08_1st%20XLIFF%20Symposium%20-%20XLIFF%20TC%20Summary-draft.pdf Symposium page, photo show added by Lucía: http://www.localisation.ie/xliff/ 6/ Conformance (Here are the OASIS Guidelines: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html) (David's ballot could impact this thread) 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: 6 of 40 (15%)
Voting Members: 6 of 11 (54%) (used for quorum calculation)
Company Attendance Companies: 6 of 24 (25%)
Voting Companies: 6 of 10 (60%)