Description: Tuesdays 04:00PM London/Dublin / 08:00 AM PST
International Dial-In: +44 118 376 9023
Meeting ID: 30543
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Agenda: 1/Roll Call...
2/Review and accept previous 2 meeting minutes as formal record, amending if necessary. http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=2312&day=1058263200 and http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=2313&day=1058868000
3/White Paper - ballot for accepting whitepaper as final version PASSED, with 14 of possible 17 votes cast in favour, with 3 no-votes. http://www.oasis-open.org/apps/org/workgroup/xliff/ballot.php?id=161&.
One final modification to the whitepaper has been submitted by Bryan after the ballot - in the section "Examples of Extensibility
with XLIFF 1.1" on page 23, in the sample code the xliff namespace is incorrectly bolded - the "tek" namespace should have been bolded. Corrected revised document has been posted here -> http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/2963/XLIFF-1_1-white-paper_v0100.zip, and in PDF format here -> http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/3107/XLIFF-core-whitepaper_1.1-cs.pdf
4/Standards Review Process - the approvals process and timing. At this meeting we will vote on the timing of the submission to the OASIS standards review process. Chair proposes that we submit the XLIFF 1.1 spec, Schema and Whitepaper for peer review starting 11 Aug and ending 24 September 2003. Proposed reviewers are: all OASIS TC's, LISA OSCAR, W3C i18n WG, and possibly LRC. Coverage rosters for monitoring and responding to comments and queries during the review process will be drawn up. If not enough coverage is available during August due to holidays, etc, then we'll push out the review period start date to early September. FYI: document names for specs, schema's etc, are being reviewed and modified in accordance with OASIS naming conventions.
5/Any other business
6/Next XLIFF TC Teleconference needs to be scheduled - Chair proposes that we break for the month of August and reconvene 2 September.
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Minutes: 1/Roll Call was taken and recorded in Kavi.
Apologies: John Reid.
2/The minutes of the two previous meetings were agreed as a correct record.
3/White Paper - There were no issues with the white paper.
4/Standards Review Process
It was agreed that the review process would be for 45 days.
It was agreed to ask the following groups to review - Oasis, LISA/ OSCAR, W3C, LRC.
We will monitor the comment mailing list. Yves and David agreed to do this for August.
If an issue requires the TC's attention this will be tracked in a spreadsheet with each issue having a sequential number.
5/Any other business - none.
6/Next XLIFF TC - 2 September.
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 12 of 41 (29%)
- Voting Members: 8 of 17 (47%) (used for quorum calculation)
Company Attendance- Companies: 8 of 19 (42%)
- Voting Companies: 6 of 10 (60%)
Quorum rule: 51% of voting members