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Meeting ID: 905-529-225
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approved previous meeting minutes, 16 April 2013 https://lists.oasis-open.org/archives/xliff/201304/msg00113.html
1. Move to approve as meeting minutes of record by DavidF https://lists.oasis-open.org/archives/xliff/201304/msg00114.html
2. Second: Bryan https://lists.oasis-open.org/archives/xliff/201304/msg00115.html
3. No objection, minutes approved
C. Proposal for liaison with ISO TC 37 SC5 (Peter) https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201305/msg00002.html
II XLIFF 2.0 (0:10 - 0:45)
A. Public review underway (0:10 - 0:30)
1. Announced by XLIFF Admin https://lists.oasis-open.org/archives/xliff/201304/msg00123.html
2. Public review page: https://www.oasis-open.org/news/announcements/30-day-public-review-for-xliff-v2-0
- The public review starts 00:00 GMT on 29 April 2013 and ends 23:59 GMT on 29 May 2013.
- Comments (including those from TC) should be made on comment list
https://lists.oasis-open.org/archives/xliff-comment/
3. Comments will be tracked on the wiki: let's review the procedure for handling comments
https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker
B. Conformance clause/criteria: review ours to ensure coverage (0:30 - 0:40)
III XLIFF 2.X? 3.0? (0:40 - 0:50)
1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?
1. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?
IV Charter (Bryan to update site)
V Sub Committee Reports (0:50 - )
IV Current Business
V New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 14 of 29 (48%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 9 of 14 (64%)
Voting Companies: 9 of 10 (90%)
|