XLIFF TC Call

When:  Dec 6, 2011 from 11:00 to 12:00 (ET)
Description:

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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%)