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. Admin
A. Approved (via mailing list) meeting minutes for 15-August, 2017
https://lists.oasis-open.org/archives/xliff/201708/msg00068.html
B. XLIFF V2.1 Committee Specification 01 published by the XLIFF TC
https://lists.oasis-open.org/archives/xliff/201709/msg00002.html
II. As specified earlier, let's focus on the end game plan.
III. SOU request
https://lists.oasis-open.org/archives/xliff/201708/msg00076.html
IV. Sub Committee Report (0:45 - 0:55)
V. Current and New Business (0:55 -
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Minutes:
I. Admin
Attendance: DavidF, Tom, Yves, Lucia.
Regrets: Bryan, Felix, Souroush.
A. Minutes from 5th Sep to be approved
https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201709/msg00005.html
Y: I second.
[no dissent]
Df: Minutes approved.
B. XLIFF V2.1 Committee Specification 01 published by the XLIFF TC
https://lists.oasis-open.org/archives/xliff/201709/msg00002.html
II. As specified earlier, let's focus on the end game plan.
III. SOU request
https://lists.oasis-open.org/archives/xliff/201708/msg00076.html
Df: We cannot progress to Candidate OASIS standard without three SOUs, and one of them must be an OASIS organizational member.
L: We have received two SOUs, I need to tell the respondents by email that they need to send it to the TC. (Action item)
Df: Yves, can you tell us what you actually implemented?
Y: Some of the ITS module (text analysis, terminology, Loc quality issue, mt confidence, provenance…).
Df: that is great. We only need now one more SOU from an organizational member.
Df: Lucia, did you receive any email or request?
L: No, I didn’t
Df: I am going to reach SDL to have the SOU. Trinity-ADAPT is an organizational member, the FREME project is hosted there.
Df: The OASIS level voting process has changed. It is now basically a call for dissent.
IV. Sub Committee Report (0:45 - 0:55)
Df: Subcommittee meeting dealt with the symposium organization. We notified accepted speakers. [David explains the proposals]
Df: The TBX revision progresses.
Df: TAPPIC. The working group 3 in track 1 would be the most relevant for us. Extracting and merging XLIFF. Yves I think you are on that working group.
Y: I think I am in all of them (working groups). But I do not know if I will be able to be active in all of them.
Df: I think it would be very important to have OKAPI in that working group. I think xliff 2.0 is starting to being used in extracting merging in CMSs.
V. Current and New Business (0:55 –
Df: Meeting adjourned.
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 4 of 34 (11%) Voting Members: 4 of 7 (57%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 4 of 16 (25%) Voting Companies: 4 of 6 (66%)
|