XLIFF TC Meeting

When:  Feb 16, 2021 from 11:00 to 12:00 (ET)
Description:

Use the following link to join the meeting:

https://teams.microsoft.com/l/meetup-join/19%3ab8f8d1e8b13645c69e72d70b56f937ad%40thread.tacv2/1612982898782?context=%7b%22Tid%22%3a%22f03dc4ba-c74a-4694-a250-85f4c45b5abb%22%2c%22Oid%22%3a%22b789449a-565d-4176-9fb5-185437e758dc%22%7d



==========
Agenda:

Provisional Agenda

I. Administration
 A. Approve 9 February meeting minutes https://lists.oasis-open.org/archives/xliff/202102/msg00000.html
 B. Charter renewal.https://lists.oasis-open.org/archives/xliff/202102/msg00002.html
 C. Online Validation Tool. Feedback, next steps. https://lists.oasis-open.org/archives/xliff/202101/msg00002.html
 D. OASIS web site updates - Rodolfo https://lists.oasis-open.org/archives/xliff/202011/msg00000.htmlII. Where do we go next?
 E. Meeting frequency.

II. Where do we go next?
 A. Fix Test suite issues. Github version.
 B. XLIFF 2.2 Discussion. 

III. Subcommittee and sister TC reports
 A. Promotion and Liaison SC - Charter renewal.
 B. XOMOS - Sister TC

IV. New business



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 22 (22%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 11 (36%)
Voting Companies: 3 of 3 (100%)