XLIFF TC Call

When:  May 1, 2012 from 11:00 to 12:00 (ET)
Description:

Please join my meeting.

 https://www1.gotomeeting.com/join/905529225
 
Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
 
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Access Code: 905-529-225
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Meeting ID: 905-529-225   


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Agenda:

1/ Roll call

2/ Approve Tuesday, 17 April 2012 meeting minutes:
  
1.     Features proposed and seconded between meetings via mailing list, and features mentioned
     a. Proposed and seconded: (B25) Preserve metadata without using extensibility" (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-PreserveXMLattributeormetadatawithoutextensibility.A.28B25.29Preservemetadatawithoutusingextensibility  )
        - Extensibility sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00077.html )
        - Implementing extensions sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00078.html  )
 
   Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.
 
     b. Overloaded http://lists.oasis-open.org/archives/xliff/201202/msg00009.html
     c. String length constraint (should be added to wiki) http://lists.oasis-open.org/archives/xliff/201202/msg00059.html
     d. Attributes for translation candidates http://lists.oasis-open.org/archives/xliff/201202/msg00082.html
     e. Unified XML schema for XLIFF 2.0 http://lists.oasis-open.org/archives/xliff/201202/msg00099.html
     f. Generic mechanism for translation candidate elements and other annotations http://lists.oasis-open.org/archives/xliff/201203/msg00009.html  
     g. Minor comments on the specifications http://lists.oasis-open.org/archives/xliff/201204/msg00023.html
  2. XLIFF 2.0 Technical work
     b. translate and xml:space http://lists.oasis-open.org/archives/xliff/201204/msg00045.html
     c. Question about joining/splitting segments http://lists.oasis-open.org/archives/xliff/201204/msg00051.html
 
  4. Conformance criteria
 
4/ Sub Committee Reports
   1. Inline text (Yves)
   2. XLIFF Promotion and Liaison SC Charter (David)
 
5/ Current XLIFF business
   1. Request for samples http://lists.oasis-open.org/archives/xliff/201204/msg00055.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 34 (44%)
Voting Members: 14 of 20 (70%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 19 (42%)
Voting Companies: 8 of 12 (66%)