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Agenda:
1/ Happy New Year! And Roll call
2/ Approve Tuesday, 20 December 2011 meeting minutes:
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??
Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.?
a. Core vs. Module – criteria: http://lists.oasis-open.org/archives/xliff/201111/msg00081.html
e. Inline SC issues migrated to XLIFF TC list (Yves)
- Interoperability http://lists.oasis-open.org/archives/xliff/201112/msg00034.htm
- Conformance http://lists.oasis-open.org/archives/xliff/201112/msg00031.html
- Representation http://lists.oasis-open.org/archives/xliff/201112/msg00029.html
- Uniqueness http://lists.oasis-open.org/archives/xliff/201112/msg00038.html
- Validation http://lists.oasis-open.org/archives/xliff/201112/msg00039.html
? 1. XLIFF 2.0 Technical work
? c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures)?
? 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)
2. Gathering common extension points from existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
? Note: TC voted to move this to P & L SC (http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)? - will remove from TC agenda upon confirmation from David F.
- 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: 14 of 28 (50%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 11 of 18 (61%)
Voting Companies: 8 of 11 (72%)
|