Description:
1. Please join my meeting, "every 1st Tuesday in month, starting from September 6 at 17:00 GMT". https://www3.gotomeeting.com/join/421352758 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Germany: +49 (0) 898 7806 6464 Ireland: +353 (0) 14 845 983 United States: +1 (909) 259-0010 Access Code: 421-352-758 Audio PIN: Shown after joining the meeting Meeting Password: 54321 Meeting ID: 421-352-758 GoToMeeting® Online Meetings Made Easy™ [time chosen based on kick off discussion]
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Agenda:
1. Liaison Report on ETSI ISG LIS meeting (see executive summary posted by Bryan earlier this month)
2. GALA OASIS webinar - speaker Paul Leahy
3. Lucía to report on progress with "state of the art questionaire"
4. Role of Business Process Modeling in XLIFF specification
5. Arle to report o on ULI progress with segmentation character proposal and general ULI progress discussion
6. Relationship with MLW-LT
7. Misc:
David to write on XLIFF and open standards in Multilingual
Need to engage emerging markets stakeholders - funding?
New discussion points?
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Minutes:
present:
David, Bryan, Joachim, (meeting did not reach quorum with 3 out of 6 voting members present)
observer: Yves
1. ETSI LIS report
XLIFF TC mebers present: Arle, Andrew, Andrzej, Joachim, Helena,
felt a bit like inaugural, although it was the second meeting, concentrated a lot on policy and procedures. The executive summary approved for public release (through Bryan, XLIFF TC liaison) is fairly accurate and does not conceal any importat "secrets".
Joachim: The only open item GMX-V
Joachim: A plugtest (or fest?), similar to OASIS interops meetings, maybe cincide with GALA Monaco
2. David briefly informed on Paul's content that is good for promotion of XLIFF among higher decision makers. The webinar will take place January/Feb 2012 as joint OASIS/GALA webinar
3. Lucía sent regrets
4. Discussion of the general Business Process diagram. 7 areas clarified. Joachim and Bryan agreed that TM and MT can go uder "XLIFF Enricher". Joachim suggested that some of the process areas might have (necessary) counter parts. In Joachim's view Enriching might be complemented with Extraction (diferrent from source extraction) [of previous enrichment payload and metadata]. Similarly XLIFF modifiers should be able to "roll back" or "undo" structural changes they made for delivery to "paying customers".
AI: David to consider the above discussion points for the high level diagram, and to start refining the particular areas.
We informally agreed that the BPM appraoch is valuable irrespective of the present TC decision on Core/Module criteria.
5. Arle not present
6. David gave an introduction into MLW-LT goals and focus. With the help of Yves explained on Deep and Surface Web and XLIFF facilitated rountrips. Bryan's DITA XLIFF roundtrip tool discussed (to be released at NLDITA http://nldita2011.com/winter/?p=1316#) Also discussed OKAPI framework and M4Loc role in MLW-LT.
Informal agreement that rlationship with MLW-LT will be useful.
MLW-LT will be kicked off formally on January 1, 2012, as a W3C WG
7. Informal discussion of Symposium and F2F meeting options
Localization World Seattle considered for XLIFF Symposium #3
FedCSIS in Wroclaw (mid Sep) considered for a joint F2F XLIFF TC and MLW-LT meeting
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Attendance:
| Meeting Statistics |
| Quorum rule |
0% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Observing Members: 1 of 2 (50%)
Contributing Members: 3 of 7 (42%)
Voting Members: 3 of 6 (50%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 2 (50%)
Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 5 (60%)
|