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Agenda:
1/ Roll call
2/ Approve Tuesday, 14 November 2011 meeting minutes:?
http://lists.oasis-open.org/archives/xliff/201111/msg00066.html
3/ Sub Committee Reports
1. Inline text (Yves)
2. XLIFF Promotion and Liaison SC Charter (David)
a. Lucía tool survey
https://www.surveymonkey.com/s/XLIFFSupport
??4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
Note: Rodolfo has been busy adding items to SVN
Note: Listing items from email threads between meetings. ?
But any feature/issue may be brought to the floor.
a. Core vs. Module - ready to vote? http://lists.oasis-open.org/archives/xliff/201111/msg00081.html
b. To extend or not to extend http://lists.oasis-open.org/archives/xliff/201111/msg00082.html
c. Proposal to vote on adding formatting style attribute http://wiki.oasis-open.org/xliff/XLIFF2.0/Feature/Add%20optional%20format%20attribute%20for%20quick%20at-a-glance%20review
1. XLIFF 2.0 Technical work
a. Approved (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)
b. Poposed (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyetevaluatedbyTC.29)
c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures)
2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)
3. Conformance criteria
5/ Current XLIFF business
Note: Moved some items to P & L SC; some remaining things
need TC approval to move
1. XLIFF and TM, Glossary, Segmentation Rules (Christian)?
Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)??(http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
- - Need a full discussion on this topic (Peter)?(http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
2. Gathering common extension points from
existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
Note: Bryan will propose moving this to P & L SC?(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)? - Lucia has taken over Micah's matrix
- David F is investigating funding for XLIFF tools page
3. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)??
(http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
?(http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)
6/ 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: 15 of 26 (57%) Voting Members: 12 of 15 (80%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 10 of 16 (62%) Voting Companies: 9 of 11 (81%)
|