XLIFF TC Call

When:  Mar 20, 2012 from 11:00 to 12:00 (ET)
Description:
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Meeting ID: 905-529-225   



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Agenda:

1/ Roll call

2/ Approve Tuesday, 06 March 2012 meeting minutes:
 
  
  1. Features proposed and seconded between meetings via mailing list, and features mentioned
 
   Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.
 
     c. String length constraint (should be added to wiki) http://lists.oasis-open.org/archives/xliff/201202/msg00059.html
     d. Attributes for translation candidates http://lists.oasis-open.org/archives/xliff/201202/msg00082.html
     e. Unified XML schema for XLIFF 2.0 http://lists.oasis-open.org/archives/xliff/201202/msg00099.html
     f. Generic mechanism for translation candidate elements and other annotations http://lists.oasis-open.org/archives/xliff/201203/msg00009.html
 
     g. Since nobody claimed the following un-owned proposals, they are now in Discarded proposals category:
And I’ve withdrawn "2.14. (A16) Multiple File elements" (also moved to discarded features)
 
  2. XLIFF 2.0 Technical work
 
 
 
  4. Conformance criteria
 
4/ Sub Committee Reports
Note: 2 nonbinding ballots were conducted between meetings (http://www.oasis-open.org/apps/org/workgroup/xliff/ballots.php ): 
- Meeting frequency: 85 5/7% voted to keep the schedule as it is; and
- Subcommittee reporting, 71 3/4% voted to continue to report each TC meeting, but move the SC report to after XLIFF 2.0 Technical Work
 
   1. Inline text (Yves)
   2. XLIFF Promotion and Liaison SC Charter (David)
 
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)
    - - Suggested we need to start thread evaluating TAUS survey
   2. 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
   3. Normalized the state values in wiki http://lists.oasis-open.org/archives/xliff/201203/msg00045.html
   4. Propose limiting the number of features in the wiki (Rodolfo) http://lists.oasis-open.org/archives/xliff/201203/msg00064.html 
   5. Proposed OASIS XLIFF TC liaison with MultilingualWeb-LT (David) http://lists.oasis-open.org/archives/xliff/201203/msg00066.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: 17 of 33 (51%)
Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 11 of 19 (57%)
Voting Companies: 11 of 12 (91%)

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