XLIFF TC Call

Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663

I. Admin

  A. Approved meeting minutes for 20-June, 2017

https://lists.oasis-open.org/archives/xliff/201706/msg00027.html

  B. Public review is underway, through 20 June, 2017

https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201706/msg00005.html

II. As specified earlier, let's focus on the end game plan.

III. SOU readiness
https://lists.oasis-open.org/archives/xliff/201702/msg00215.html

IV. Sub Committee Report (0:45 - 0:55)

V.  Current and New Business (0:55 -

Agenda

I. Admin

Attendance: Tom, Lucia, Soroush, Yves, Bryan.

Tom: We have 5 of 7 voting members in the meeting. We have quorum.

A. Approved meeting minutes for 20-June, 2017

https://lists.oasis-open.org/archives/xliff/201706/msg00027.html

B: I move to approve the meeting minutes.

T: I second.

B: Meetings approved.

B. Public review is underway, through 20 June, 2017

https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201706/msg00005.html

B: I move to approve the TC Officers requesting that TC Administration hold a Special Majority Vote to approve XLIFF Version 2.1, the 5th working draft from 01 August 2017 [labelled in advance as Committee Specification 01]  https://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/xliff-21/xliff-core-v2.1-cs01.html, *.pdf, and *.xml (designating  the html version of the specification as authoritative) and all associated artifacts at https://tools.oasis-open.org/version-control/svn/xliff/trunk/xliff-21/schemas/ [Revision 967] as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in http://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/xliff-21/%21Admin/PR04_CommentsDisposal/Simple-comment-resolution-log_XLIFF_2.1_csprd04.pdf and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).

Tom: I second.

Yes: Bryan, Lucia, Souroush, Yves, Tom.

B: The motion passes. Meetings will be posted after the meeting to make this section public.

II. As specified earlier, let's focus on the end game plan.

III. SOU readiness
https://lists.oasis-open.org/archives/xliff/201702/msg00215.html

B: Anybody in the call who could do some statements of use at this point?

Y: I am going to try, I am not sure if would have the time.

S: Same here.

B: I cannot implement the ITS, but I can support the other features of  2.1.

IV. Sub Committee Report

L: The reviewing process of the abstracts for the FEISGILTT2017 will start from tomorrow on.

Y: It is progressing slowly during the summer, but people are working on this.

V. Current and New Business

B: No new business. Meeting adjourned.