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Agenda: 1/ Roll call
2/ Approve Tuesday, 01 February 2011 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201102/msg00013.html)
3/ Current XLIFF business
1. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
(http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
2. XLIFF Symposium Debrief: "Voice of our customer" (Christian)
- Reminder, Christian distributed a draft article on this topic
- Consolidated takeaways wiki page (http://wiki.oasis-open.org/xliff/Consolidated%20Takesaways%20from%20First%20XLIFF%20Symposium)
- Christian's slides: http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/39848/2010-10-08_1st%20XLIFF%20Symposium%20-%20XLIFF%20TC%20Summary-draft.pdf
3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
4. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
- Rodolfo added links to XLIFF 1.2 extension points to the wiki
(http://lists.oasis-open.org/archives/xliff/201102/msg00014.html)
- Micah approves maintenance of the matrix to be taken over by the TC
- Arle posted examples of how other TCs chart support for their standard (http://lists.oasis-open.org/archives/xliff/201102/msg00017.html)
- Scott McGrath is looking into this for XLIFF
5. XLIFF Spec in XLIFF (http://lists.oasis-open.org/archives/xliff/201102/msg00011.html)
6. Arle posted feedback on implementation of current XLIFF
(http://lists.oasis-open.org/archives/xliff/201102/msg00018.html)
4/ Sub Committee Reports
1. Inline text (Yves)
a. Dependencies with other parts of XLIFF 2.0
(dependencies http://lists.oasis-open.org/archives/xliff/201102/msg00002.html)
b. Yves requested and received input on storing native data of inline codes
(http://lists.oasis-open.org/archives/xliff/201102/msg00022.html)
5/ XLIFF 2.0
1. Simplified XLIFF element tree (http://lists.oasis-open.org/archives/xliff/201008/msg00012.html)
and Christian's idea of Domains (http://lists.oasis-open.org/archives/xliff/201009/msg00004.html)
2. Asgeir started a thread on multiple File elements (http://lists.oasis-open.org/archives/xliff/201006/msg00012.html)
- Will a current TC member take ownership, or shall we dismiss multiple elements for now?
3. Bryan consolidated items from the dashboard into the features tracking page. Propose discontinue support/reference of dashboard
(http://lists.oasis-open.org/archives/xliff/201102/msg00016.html)
4. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
(we now have 4 approved new features and 16 proposed features to be evaluated)
5. Begin work evaluating proposed features
6. Conformance criteria
6/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
7/ New Business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 6 of 37 (16%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 22 (27%)
Voting Companies: 6 of 8 (75%)
|