XLIFF TC meeting

When:  Dec 20, 2016 from 11:00 to 12:00 (ET)
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:

We will spend this meeting determining next steps, second committee draft public review, or move to candidate draft?

I. Approve 06 December 2016 meeting minutes
https://lists.oasis-open.org/archives/xliff/201612/msg00014.html

II. Public Review ended 25 November.

Review Public Review comments in JIRA

https://issues.oasis-open.org/browse/XLIFF/

 

III. Core comments from Ján Husarcík. Perhaps it makes sense to meet on 20th to agree solutions to the core comments: 

https://issues.oasis-open.org/browse/XLIFF-11

https://issues.oasis-open.org/browse/XLIFF-12

https://issues.oasis-open.org/browse/XLIFF-13

https://issues.oasis-open.org/browse/XLIFF-14

https://issues.oasis-open.org/browse/XLIFF-16

 

IV. Progress 

https://issues.oasis-open.org/browse/XLIFF-4 seems to be progressing well via online discussion, needs some more spec changes based on latest online discussion. 

https://issues.oasis-open.org/browse/XLIFF-9 needs implemented before we can review it in another meeting or online, but as I said it won't be ready by January 3. January 17 should be doable IMHO and AFAIK.

core comments from Ján Husarcík. Perhaps it makes sense to meet on 20th to agree solutions to the core comments: 

https://issues.oasis-open.org/browse/XLIFF-11

https://issues.oasis-open.org/browse/XLIFF-12

https://issues.oasis-open.org/browse/XLIFF-13

https://issues.oasis-open.org/browse/XLIFF-14

https://issues.oasis-open.org/browse/XLIFF-16

It is nicely rounded and makes sense to deal with as one cluster of issues..

 

https://issues.oasis-open.org/browse/XLIFF-4 seems to be progressing well via online discussion, needs some more spec changes based on latest online discussion. 

https://issues.oasis-open.org/browse/XLIFF-9 needs implemented before we can review it in another meeting or online, but as I said it won't be ready by January 3. January 17 should be doable IMHO and AFAIK.

 

V. Extend P & L

https://lists.oasis-open.org/archives/xliff/201612/msg00025.html

 

VI. XLIFF SOU Questionnaire Draft 

https://lists.oasis-open.org/archives/xliff/201612/maillist.html



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 4 of 33 (12%)
Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 15 (13%)
Voting Companies: 2 of 6 (33%)