Description: Note: This is a new dial-in system (we are working toward toll-free options, but the following are normal toll calls)
1/ Call one of the FreeConferenceCall phone numbers:
US: (712) 432-1600
US: (605) 772-3100
Austria: 0820 4000 1552
Belgium: 070 35 9974
France: 0826 100 256
Germany: 01805 00 76 09
Ireland: 0818 270 021
Italy: 848 390 156
Netherlands: 0870 001 920
Spain: 902 886025
Switzerland: 0848 560 179
UK: 0870 35 204 74
2/ Enter the Participant Access Code: 737043#
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Agenda: +++++++++++++++++++++++
1/ Roll call
2/ Approve previous meeting minutes:
Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200801/msg00003.html)
3/ Announcements
A. We did it!(http://www.oasis-open.org/news/oasis-news-2008-02-11.php)
Members Approve XML Localisation Interchange File Format (XLIFF) 1.2 as OASIS Standard
B. TC Roles
- Secretary, unfilled
- Editor (Spec), unfilled
- Editor (Schema), Doug continue with XLIFF 2.0?
C. Goal for voting on Eric's representation guide (ICU Resource Bundle): March 2008
Call for a volunteers to test XLIFF code and content, in preparation for voting its TC approval
D. Introduction to new OAXAL Technical Committee proposal (Andrzej Zydron and JoAnn Hackos)
(http://lists.oasis-open.org/archives/xliff/200802/msg00018.html)
E. Issues around Teleconference phone facility
4/ XLIFF 1.2 Errata: Issues collected from xliff-comment list
(http://wiki.oasis-open.org/xliff/XLIFF2.0Goals)
(categorized by TC as necessary for 1.2 errata, and 2.0 requirements)
Discuss XLIFF 1.2 Errata vs. Fixes to include in XLIFF 2.0
5/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals)
(added new entries from Asgeir (http://lists.oasis-open.org/archives/xliff/200802/msg00013.html)
A. Reports from Requirements owners on status of requirement
B. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have)
C. XLIFF 2.0 Requirements Document draft
D. Begin to write the actual "XLIFF Version 2.0 Working Draft"
6/ TC charter may need a review and update (http://www.oasis-open.org/committees/xliff/charter.php)
7/ Reports from liaisons involved with other standards groups:
A. W3C i18n
B. Oscar
C. LRC
D: OASIS DITA Translation Subcommittee
+++++++++++++++++++++++
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Minutes: 1) Roll call: attendance recorded in Kavi
2) Previous meeting minutes: Tony moves to approve the minutes, Andrzej seconds and none objects. Minutes approved.
3) Announcements
a. Bryan congratulated the TC and thanked everybody for achieving OASIS Standard status.
b. TC roles discussed. Rodolfo should contact Bryan by email if he accepts the Secretary role.
c. Eric Mader reported that ICU Representation Guide is almost ready and was asked to upload the documents and samples to Kavi. Rodolfo will check the examples and provide feedback on next meeting.
d. Andrzej Zydron explained OAXAL, its importance and its relationship with XLIFF. He is working together with JoAnn Hackos in the creation of an OASIS TC that would work on gluing together all open standards related to localization.
e. Eric Mader worked on providing access to IBM’s conferencing system for the XLIFF TC. It will be necessary to check whether it accepts Skype calls or not. As an alternative, the free conference system used today can be still used in future calls. Skype conferencing was discarded as conferencing option.
4) A certain number of inconsistencies between the XLIFF Schema and the specifications were found and the best way to publish the fixes was discussed. It may be possible to prepare a minor update and vote it at TC level. Doug has fixed the Schemas and will send them to TC. It will be necessary to check with Mary McRae if a minor release is enough.
5) Rodolfo suggested adding the possibility to split and merge segments in XLIFF 2.0. This will be discussed in the future. Magnus commented on work done in the Segmentation SC.
6) Call dismissed.
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 33 (24%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 22 (36%)
Voting Companies: 7 of 10 (70%)
|