2nd Tuesday - Regular XLIFF OMOS TC telecenference (Conference Call)

When:  Apr 12, 2016 from 17:00 to 18:00 (WET)
Description:

See the private action item for dial in details

https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3822



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Agenda:

A. Admin:

1. Roll call

 

 

2. Approve meeting minutes from March 22

https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201604/msg00003.html

 

B. Material:

1. Technical Deliverables

Mailing list input from

Ryan https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201603/msg00011.html

Lucian, Yves, Patrik https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201604/msg00002.html

 

Spec GIT Request – nothing new

This is tabled until admin report progress, the ticket has been reopened (https://issues.oasis-open.org/browse/TCADMIN-2303).

 

Copyright Issues with Submissions

No progress on this https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201602/msg00021.html.

Need Alan to make progress on TBX mapping submission

TBX Mapping  based on a published paper https://www.localisation.ie/resources/publications/2015/260

Planned Working meeting at FESGILTT Dublin, June 7-8

Reminder:

TC members, please use group e-mail for communication / comments

Non-TC members, use the commenting facility (send a comment button on TC public page)

 

2. Assignment of editor roles for the technical deliverables

Tabled until we have enough material on wiki.

 

3. TMX Contribution

dF contacted Jamie on 18th Feb and 8th Mar, and March 30 but no answer so far.

Copyright transfer agreement needs to be negotiated between ETSI and OASIS.

 

4. Liaisons

ARIP TC (dF)

ISO/IEC JTC1 SC38 wrt reference architecture for big data. (dF)

XLIFF TC (Yves)

5. Promotion

Please join us in Dublin for the symposium. (http://locworld.com/feisgiltt2016-cfp/). Review in progress

Registration open, Discount codes available from dF

dF to give a standrads workshop at JIAMCATT workshop in Geneva 27-29 April 2016

 

AOB

Next meeting on April 26 ??? Need a chair..as dF traveling



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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: 5 of 19 (26%)
Voting Members: 3 of 10 (30%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 15 (33%)
Voting Companies: 3 of 8 (37%)