Description: This is the teleconference info for the face-2-face meeting:
The meeting starts at 6pm Limerick Time (17:00 UTC, 11am Boulder, 2pm Montevideo)
The GoToSession will be on 30mn before in case anyone needs to work out their connection.
The GoToMeeting session is this one:
https://www1.gotomeeting.com/join/428876664
Voice:
- VOIP with GoToMeeting
- By phone: Dial 630-869-1012, Access Code: 428-876-664
- We will have also Skype in case some get a better sound that way (as the people in the meeting room would not have headset)
Meeting ID: 428-876-664
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Agenda: As ususal, I will hope that we can have impromtu agenda items added to our face to face as appropriate (this has been a usefull format in the past for face to face meetings. And here are the items I've added:
Agenda:
1/ Roll call
2/ Approve Tuesday, 7 September 2010 meeting minutes:
Accept, reject, or amend.
http://lists.oasis-open.org/archives/xliff/201009/msg00006.html
3/ Current XLIFF business
1. Move our spec into Docbook (http://lists.oasis-open.org/archives/xliff/201007/msg00009.html)
a. Filter current spec into Docbook (Bryan)
b. XLIFF as an ISO standard (Peter) (http://lists.oasis-open.org/archives/xliff/201008/msg00029.html)
2. ISO/OASIS XLIFF
4/ XLIFF Inline text SC report (LISA/OSCAR proposal to re-establish a partnership
in developing common text markup)
1. Yves' SC report
5/ Charter
The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
6/ Conformance (Here are the OASIS Guidelines: http://docs.oasis-open.org/templates/TCHandbook/ConformanceGuidelines.html)
1. Rodolfo started a thread on his first draft (http://lists.oasis-open.org/archives/xliff/201006/msg00001.html)
2. Yves started a thread on Conformance/compliance (http://lists.oasis-open.org/archives/xliff/201006/msg00002.html)
7/ XLIFF 2.0
1. Simplified XLIFF element tree (http://lists.oasis-open.org/archives/xliff/201008/msg00012.html)
(we now have 4 approved new features and 11 proposed features to be evaluated)
2. Asgeir started a thread on multiple File elements (http://lists.oasis-open.org/archives/xliff/201006/msg00012.html)
- discuss this here, or move it to the Feature Tracking page?
3. Review items from XLIFF 2.0 Dashboard (http://wiki.oasis-open.org/xliff/XLIFF2.0)
(move any items to Feature Tacking Section?)
4. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
5. Begin work evaluating proposed features
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Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 11 of 40 (27%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 24 (41%)
Voting Companies: 8 of 10 (80%)
|