Description:
Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
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Agenda:
I Administration (0:00 - 0:10)
A. Roll call
B. Approve meeting minutes, 03 November 2015
https://lists.oasis-open.org/archives/xliff/201511/msg00003.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. Requesting progress of ISO submision of XLIFF 2.0
https://lists.oasis-open.org/archives/xliff/201506/msg00002.html
https://lists.oasis-open.org/archives/xliff/201511/msg00002.html
E. Mandate extension of the XLIFF P&L Subcommittee - Lucía, second from Fredrik
https://lists.oasis-open.org/archives/xliff/201511/msg00011.html
F. Microsoft’s XLIFF 2.0 Object Model is now Open Source on GitHub
https://lists.oasis-open.org/archives/xliff/201511/msg00006.html
II XLIFF 2.1 (0:10 - 0:45)
* indicates new topic, not yet discussed
A. Discuss whether can be allowed at all extension points (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00013.html
B. Inline attributes and canCopy (Ryan)
https://lists.oasis-open.org/archives/xliff/201506/msg00015.html
D. Typo in example (4.3.1.10 dataRefEnd) (Yves)
https://lists.oasis-open.org/archives/xliff/201506/msg00022.html
E. 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 dF]
F. 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 [pending AI for Fredrik]
G. ITS storage size restriction
Fredrik to propose slr profile for ITS storage size data category [pending AI for dF]
H. Mistakes in the spec (Soroush)
https://lists.oasis-open.org/archives/xliff/201502/msg00009.html
I. NVDL for the core is updated (Soroush)
https://lists.oasis-open.org/archives/xliff/201503/msg00009.html
J. * NVDL validation for XLIFF 2.0 (Soroush)
https://lists.oasis-open.org/archives/xliff/201509/msg00002.html
K. * Comment on 2.1 draft (Yves)
https://lists.oasis-open.org/archives/xliff/201509/msg00023.html
L. * CanReorder Validation error (Ryan)
https://lists.oasis-open.org/archives/xliff/201509/msg00031.html
M. * ITS text analytics (David)
N. Internationalization and beyond related metadata for JSON - XLIFF perspective? (Felix)
https://lists.oasis-open.org/archives/xliff/201510/msg00006.html
O. * XLIFF Support Survey Draft (Lucía)
https://lists.oasis-open.org/archives/xliff/201511/msg00005.html
P. * Question on namespace re-writing and ITS text analysis (Felix)
https://lists.oasis-open.org/archives/xliff/201511/msg00013.html
III Sub Committee Report (0:45 - 0:55)
IV Current and New Business (0:55 -
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Minutes:
Agenda
I Administration
-. Roll call
Attendance: Fredrik, Bryan, Ingo, Soroush, Lucia, Uwe, Tom Comerford, Yves, Phil R.
Apologies: David F.
- Approve meeting minutes, 03 November 2015
https://lists.oasis-open.org/archives/xliff/201511/msg00003.html
Y: I second
B: Meetings minutes approved.
-. 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
B: we do not have Kevin on the call.
-. Requesting progress of ISO submission of XLIFF 2.0
https://lists.oasis-open.org/archives/xliff/201506/msg00002.html
https://lists.oasis-open.org/archives/xliff/201511/msg00002.html
B: We have news from Peter, he will attend the ISO meeting, he requested other members to join as well, Bryan and David F. will join.
-. Mandate extension of the XLIFF P&L Subcommittee - Lucía, second from Fredrik
https://lists.oasis-open.org/archives/xliff/201511/msg00011.html
Mandate of the Promotion and Liaison Subcommittee is hereby extended until December 31, 2016.
Vote: Yes/No
Fredrik: Yes
Soroush: Yes
Bryan: Yes
Ingo: Yes
Tom: Yes
Lucia: Yes
Uwe: Yes
Yves: Yes
B: the vote passes under unanimity, the mandate is extended until 31 December 2016.
-. Microsoft’s XLIFF 2.0 Object Model is now Open Source on GitHub
https://lists.oasis-open.org/archives/xliff/201511/msg00006.html
B: We will like to extend our gratitude on behalf of the XLIFF TC and all the XLIFF community.
U: I will tell all the team that worked on this.
.- other topics:
P: we were interested in the change tracking. Felix sent a proposal on how we serialise that. We are planning to have a proposal related with the okapi framework for Yves to review.
Y: good news.
P: Felix sent an email on my behalf two weeks ago.
B: I will add it to the agenda.
P: I will try to repost it.
* XLIFF Support Survey Draft (Lucía)
https://lists.oasis-open.org/archives/xliff/201511/msg00005.html
L: I have created the survey using an online tool, I have received feeback from Patrik regarding segmentation and I have created ten questions based on the processing requirements and contraints of the specification. Please do not hesitate to send me your comments.
Fredrik: I would like to know tools ability to modify files coming from other tools. Specific questions on that topic can be added.
B: Could you think about making some wording on this?
F: I will do it.
L: Thank you, I will add them.
* ITS text analytics (David)
P: We have been working on this, I will post the information on the list.
III Sub Committee Report
L: We discussed the mandate extension, the survey design, and the next symposium.
New business? New topics?
P: I will just want to thank Microsoft for their work.
B: Availability during December and January. Lucia, can you create a poll for this?
L: Sure, I will do it and send it after the meeting.
B: Meeting adjourned.
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 9 of 35 (25%)
Voting Members: 9 of 12 (75%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 8 of 16 (50%)
Voting Companies: 8 of 10 (80%)
|