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Agenda: 1/ Roll call
2/ Approve Tuesday, 19 October 2010 meeting minutes:
Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201010/msg00009.html)
3/ Current XLIFF business
1. Expression if gratitude to Doug for his many contributions, and best wishes on his future activities
2. Dee Schur announced the OASIS OAXAL Webinar, 16, November
(http://lists.oasis-open.org/archives/xliff/201010/msg00020.html)
3. David proposes a ballot on *conformance criteria and processing requirements in xliff 2.0*
(http://lists.oasis-open.org/archives/xliff/201010/msg00002.html).
a. This is the wording as David indicated in the 19 October meeting
----- ballot wording:
TC sets as the following methodological principles for XLIFF 2.0 re conformance and processing:
1. Each element and data type must be accompanied by clearly specified conformance criteria
2. Conformance criteria must be binary, i.e. satisfied or failed, no shades of grey or levels of support.
3. Conformance criteria must include well-formedness and processing requirements
4. Processing requirements must be defined in terms of well-formedness and specific allowed values of elements and data types before and after processing.
-----
b. Christian initiated the "Input to discussion on Conformance"
(http://lists.oasis-open.org/archives/xliff/201010/msg00013.html)
4. Move our spec into Docbook (http://lists.oasis-open.org/archives/xliff/201007/msg00009.html)
a. Filter current spec into Docbook (Bryan)
b. Rodolfo to add Docbook spec to OASIS
5. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter) (http://lists.oasis-open.org/archives/xliff/201008/msg00029.html)
6. RDF + XLIFF (Dimitra)
7. Christian's usage scenarios for having a MIME-type for XLIFF (http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
4/ XLIFF Inline text SC report (LISA/OSCAR proposal to re-establish a partnership
in developing common text markup)
1. Yves' SC report
5/ XLIFF Symposium Debrief: "Voice of our customer"
Christian began the Consolidated takeaways wiki page (http://wiki.oasis-open.org/xliff/Consolidated%20Takesaways%20from%20First%20XLIFF%20Symposium)
Christian's slides: http://www.oasis-open.org/apps/org/workgroup/xliff/download.php/39848/2010-10-08_1st%20XLIFF%20Symposium%20-%20XLIFF%20TC%20Summary-draft.pdf
The "Voice of the Customer": Place for all attendee to comments here: (http://wiki.oasis-open.org/xliff/Consolidated%20Takesaways%20from%20First%20XLIFF%20Symposium )
6/ Conformance (Here are the OASIS Guidelines: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html)
(See also 3.3)
1. Rodolfo started a thread on his first draft (http://lists.oasis-open.org/archives/xliff/201006/msg00001.html)
2. Yves started a thread on Conformance/compliance (http://lists.oasis-open.org/archives/xliff/201006/msg00002.html)
7/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
8/ XLIFF 2.0
1. Simplified XLIFF element tree (http://lists.oasis-open.org/archives/xliff/201008/msg00012.html)
and Christian's idea of Domains (http://lists.oasis-open.org/archives/xliff/201009/msg00004.html)
(we now have 4 approved new features and 11 proposed features to be evaluated)
2. Asgeir started a thread on multiple File elements (http://lists.oasis-open.org/archives/xliff/201006/msg00012.html)
- discuss this here, or move it to the Feature Tracking page?
3. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
(move any items to Feature Tacking Section?)
4. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
5. Begin work evaluating proposed features
9/ Rodolfo raises questions regarding
1. "Translatable stuff in XLIFF 1.2"(http://lists.oasis-open.org/archives/xliff/201002/msg00012.html)
2. segmentation (http://lists.oasis-open.org/archives/xliff/201002/msg00029.html)
(note: this thread had many facets. The url above is the latest entry,
and also contains references to all the other email)
3. problems with seg-source (http://lists.oasis-open.org/archives/xliff/201002/msg00028.html)
10/ New Business
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 9 of 39 (23%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 23 (39%)
Voting Companies: 9 of 9 (100%)
|