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Agenda:
=== 1/ Roll call
=== 2/ Administration
--- 1. Approve Tuesday, 04 December 2012 meeting minutes:
https://lists.oasis-open.org/archives/xliff/201212/msg00023.html
Includes David's clarification on the "unpronounced ballot" - abstains vs. yes'
=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )
--- 1. Features proposed/discussed on the mailing list
a. Binary Data Module (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00063.html
Note: I add this agenda item not as approve/disapprove - it has already passed. I add it in hopes that we can summarize all the voices that have weighed in, and work toward a better understanding. I will try to parse the mailing list and provide a working summary of those who have weighed in
b. Inline Markup SC passes on its proposal to the TC (Yves) https://lists.oasis-open.org/archives/xliff/201212/msg00031.html
c. XLIFF Process and Agent Related Terminology Proposal (David) https://lists.oasis-open.org/archives/xliff/201212/msg00030.html
d. Section 2.6.7 "Target Content Modification" - Split/Merge (Jung) https://lists.oasis-open.org/archives/xliff/201212/msg00024.html
e. Data associated with
f. Size and Length restrictions module (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00091.html
g. https://lists.oasis-open.org/archives/xliff/201212/msg00065.html Match type and subType
h. Notes (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00046.html
--- 2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0 )
--- 3. Conformance criteria
--- 4. Charter: Need to bring up to date to reflect XLIFF 2.0
David's proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html
Here’s the current charter
http://www.oasis-open.org/committees/xliff/charter.php
=== 4/ Sub Committee Reports
--- 1. Inline text (Yves)
--- 2. XLIFF Promotion and Liaison SC Charter (David)
=== 5/ Current XLIFF business
=== 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: 16 of 30 (53%) Voting Members: 12 of 13 (92%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 9 of 14 (64%) Voting Companies: 8 of 8 (100%)
|