Regular XLIFF OMOS TC meeting

When:  May 25, 2021 from 17:00 to 18:00 (WET)
Description:

https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3945



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Agenda:

-rollcall

- approve minuets from 23rd March

https://markmail.org/message/wem6igi4swkrqzua

- address OASIS requirements for charter renewal and chair elections

https://lists.oasis-open.org/archives/chairs/202101/msg00000.html

- Review JLIFF draft and issues progress

https://github.com/oasis-tcs/xliff-omos-jliff

- AOB

- Adjourn



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Minutes:

-rollcall

dF, Robert, Yoshito (3/4 voters)

- approve minuets from 23rd March - skipped

https://markmail.org/message/wem6igi4swkrqzua

- address OASIS requirements for charter renewal and chair elections - skipped

https://lists.oasis-open.org/archives/chairs/202101/msg00000.html

- Review JLIFF draft and issues progress

https://github.com/oasis-tcs/xliff-omos-jliff

Closed April milestone via Robert merging April PR #43, agreed solutions for Issues #18 and #42 that were moved to June review milestone

- AOB

Agreed to address administrivia inlcluding March minutes, chair, and charter confirmations on 22nd June

- Adjourn



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 3 of 12 (25%)
Voting Members: 3 of 4 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 9 (33%)
Voting Companies: 3 of 4 (75%)