XLIFF TC Meeting

When:  Tue, Jan 19, 2021 from 11:00 to 12:00 (ET)
Description:

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Title: XLIFF TC Meeting

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Agenda:

Provisional Agenda
I. Administration
 A. Approve 16 December meeting minutes
https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/202007/msg00005.html

II. Where do we go next?
 A. XLIFF in 2021. Action plan proposal.
 B. Charter renewal.
 C. OASIS web site updates - Rodolfo https://lists.oasis-open.org/archives/xliff/202011/msg00000.html
 D. Linking to - Rodolfo https://lists.oasis-open.org/archives/xliff/202011/msg00001.html 

III. Subcommittee and sister TC reports
 A. Promotion and Liaison SC
 B. XOMOS - Sister TC
IV. New business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 3 of 23 (13%)
Voting Members: 2 of 4 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 12 (25%)
Voting Companies: 2 of 3 (66%)