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Agenda:
(* indicates new since last meeting)
I Administration (0:00 - 0:10)
A. Roll call
B. Approve meeting minutes, 7 July 2015
https://lists.oasis-open.org/archives/xliff/201507/msg00015.html
C. Revise scheduled for XLIFF 2.1
https://lists.oasis-open.org/archives/xliff/201504/msg00009.html
https://lists.oasis-open.org/archives/xliff/201504/msg00014.html
D. F2F meeting minutes
https://lists.oasis-open.org/archives/xliff/201506/msg00007.html
E. Minutes from the public FEISGILTT sessions (pending)
F. Summer TC members availability
- Results from Doodle poll http://doodle.com/c35csmicwmudshra
G. Requesting progress of ISO submision of XLIFF 2.0
https://lists.oasis-open.org/archives/xliff/201506/msg00002.html
II XLIFF 2.1 (0:10 - 0:45)
A. Discuss whether can be allowed at all extension points (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00013.html
Goal: vote in this 21 July meeting
B. Inline attributes and canCopy (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00015.html
Goal: vote in this 21 July meeting
C. * Question on fragment identifier (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00016.html
D. Typo in example (4.3.1.10 dataRefEnd) (Yves)
https://lists.oasis-open.org/archives/xliff/201506/msg00022.html
E. Question about note references (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00037.html
[pending AI for dF]
K. Add N Constraint to the core order attribute
DF will make a CFD for this on mailing list. This has been now sufficiently discussed.
[pending AI for Fredrik]
G. Template/Model for TBX Mapping with XLIFF v2.0 and Higher Version 1.0 (DavidF)
https://lists.oasis-open.org/archives/xliff/201411/msg00091.html
Resolution: DavidF is in touch with stakeholders; expect completion soon.
[pending AI for Fredrik]
L. ITS storage size restriction
Fredrik to propose slr profile for ITS storage size data category
[pending AI for dF]
N. Mistakes in the spec (Soroush)
https://lists.oasis-open.org/archives/xliff/201502/msg00009.html
0. * NVDL for the core is updated (Soroush)
https://lists.oasis-open.org/archives/xliff/201503/msg00009.html
III Sub Committee Report (0:45 - 0:55)
IV Current and New Business (0:55 -
==========
Minutes:
XLIFF TC July 21, 2015
Regrets: Yves, Ryan, Lucia
I.B 11 attendees, 8 voters out of 13, quorum reached
Tom Comerford, Fredrik Estreen, David Filip, Bryan Schnabel, Joachim Schurig, Uwe Stahlschmidt, DavidW Walters, Felix Sasaki, Soroush Saadatfar, Ingo Prause, Peter Reynolds
[Yves, Lucía, and Michael Ow lost voting rights at the end of the meeting]
Call for additional TC meeting minute-takers; please let us know on list or direct email
I.C, XLIFF 2.1 readiness
Tom Comerford
I have updated the schema - I'll check the repository to make sure it's there.
I.E DavidF has FEISGILTT notes ready to post, needs more input from other minute-takers
final minutes will be all inclusive - will leave the call for comments open. Upon completion will send out CFD.
Key result of symposium is a need to form sister committee around serialization and object model
I.G
Peter; debrief on ISO to accept XLIFF
"Ready to go. Everybody has agreed. Should go on fast-track; plan for 6 months. Peter is trying to put ISO and OASIS key players together."
Complication:
1) XLIFF TC is not liaison w/ISO committee - Jamie and Peter will resolve this
Peter and Bryan will pursue via the already-started email thread
II. A, will withhold this vote for the next time Ryan and Yves
DavidF: Logo, Bryan will proclaim on the OASIS list willingness to allow TC unrestricted, royalty free rights and use of the logo. This is granted to OASIS and all implementers.
Tom/Fredrik: probably a good idea to ask OASIS for advice on this
David Filip
http://www.localisation.ie/oldwebsite/xliff/resources/images/xliff-tc.png
Tom Comerford
In the US at least, it's copyrighted by default.
Schurig, Joachim
I can confirm the same for Europe
Schnabel, Bryan
Bryan will proclaim on the OASIS list willingness to allow TC unrestricted, royalty free rights and use of the logo. This is granted to OASIS and all implementers.
Tom Comerford
Can OASIS offer legal advice on this?
Peter Reynolds
Why don't we ask Jamie and Chet and see which gave us the advice.
DavidF/Fredrik: need to make sure we do not imply or require certification
Fredrik: This needs to be explicit in grant
DavidF: Creative Commons
II.K DavidF will make CFD in early August
DavidF: are you able to take a look at the Docbook note template
Fredrik, yes, plus I have my ITS mapping Docbook content nearly ready
will most likely not have time to complete these before the 1st August meeting; second August meeting is more likely.
DavidF/Felix: Email exchange between Soroush and Felix, good progress of the advanced validation feature.
Meeting adjourned. SC to be skipped as agenda has been covered in TC meeting (ISO/FEISGILTT/logo)
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 11 of 33 (33%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 15 (46%)
Voting Companies: 5 of 6 (83%)
|