XLIFF Teleconference

When:  Jun 21, 2011 from 11:00 to 12:00 (ET)
Description: To access the meeting go to: https://www1.gotomeeting.com/join/277182288 - You can use your microphone and speakers (VoIP) - Or, call in using your telephone: Dial: 1-630-869-1010 Access Code: 277-182-288 Meeting ID: 277-182-288 (meeting setup Courtesy of Yves)

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Agenda: 1/ Roll call 2/ Approve Tuesday, 17 May 2011 meeting minutes: Accept, reject, or amend. (http://lists.oasis-open.org/archives/xliff/201106/msg00007.html) 3/ Sub Committee Reports - Inline text (Yves) 4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) 1. XLIFF 2.0 Core (note: per our decision that we will define feature, and then vote if they are core or module, I've moved all feature into the modules category for now, except segmentation which we identified as core - though I need to locate the vote to confirm this) a. Segmentation - Yves, et al. begin: (http://lists.oasis-open.org/archives/xliff/201104/msg00005.html) most recent (http://lists.oasis-open.org/archives/xliff/201104/msg00034.html) b. Philosophy of core vs. modules - David W. (http://lists.oasis-open.org/archives/xliff/201104/msg00020.html) and (http://lists.oasis-open.org/archives/xliff/201105/msg00024.html) 2. XLIFF 2.0 Modules a. Rodolfo's latest schema with examples and two optional modules (http://lists.oasis-open.org/archives/xliff/201105/msg00023.html) b. Compliance - Rodolfo, Yves (http://lists.oasis-open.org/archives/xliff/201104/msg00031.html) - note, shall we table compliance until we begin Conformance criteria discussion? c. Crossover aligned segments - Yves (http://lists.oasis-open.org/archives/xliff/201105/msg00038.html) d. Feedback from OpenTM2 XLIFF interoperability enhancements (Andrew Pimlott) (http://lists.oasis-open.org/archives/xliff-comment/201105/msg00000.html) 3. XLIFF 2.0 Attributes - Rodolfo (http://lists.oasis-open.org/archives/xliff/201104/msg00056.html) - note, do we want attributes to be discussed at this level? or should they be discussed under 1. and 2. ? a. Translation status values for 2.0 - Yves (http://lists.oasis-open.org/archives/xliff/201104/msg00058.html) 4. Conformance criteria 5. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) (we now have 4 approved new features and 16 proposed features to be evaluated) 5/ Charter Draft (David F.) (http://lists.oasis-open.org/archives/xliff/201106/msg00003.html) 6/ Current XLIFF business 1. Alternate meeting focussed on Current Business? 2. XLIFF and other standards: activity/impact a. LISA/OSCAR status b. Helena's announcement about Unicode Localization Interoperability Technical Committee (http://www.unicode.org/uli/) - - Note, Call for Participation: Unicode Localization Interoperability Kick-off (http://lists.oasis-open.org/archives/xliff/201105/msg00062.html) c. LocWorld Panel debrief (David/Helena) d. ETSI membership (Peter/Arle) e. XLIFF and TM, Glossary, Segmentation Rules (Christian) (http://lists.oasis-open.org/archives/xliff/201105/msg00043.html) - - Need a full discussion on this topic (Peter) (http://lists.oasis-open.org/archives/xliff/201105/msg00047.html) f. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter) (http://lists.oasis-open.org/archives/xliff/201010/msg00004.html) - - Note 1, Liaison report for TC 37 (Peter) (http://lists.oasis-open.org/archives/xliff/201105/msg00049.html) g. Schedule conversation (with TAUS, to discuss ideas around XLIFF promotion and evolution) (Bryan) (http://lists.oasis-open.org/archives/xliff/201105/msg00031.html) 3. 2nd Annual XLIFF Symposium in Poland progress (Peter) 4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian) - Christian is in contact with Multilingual and has written to Robin Cover 5. Gathering common extension points from existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas) (http://lists.oasis-open.org/archives/xliff/201101/msg00007.html) - Lucia has taken over Micah's matrix - David F is investigating funding for XLIFF tools page 6. XLIFF Spec in XLIFF (Lucia) 7. International Cloud Symposium: The intersection of policies, standards and best practices for robust trusted public sector cloud deployments. (http://lists.oasis-open.org/archives/xliff/201105/msg00029.html) a. The Symposium will be held October 10-13 in Slough, United Kingdom (near London). b. OASIS encourages us to conduct a F2F 8. Using remaining Multilingual Web Events (e.g. in Limerick) as an opportunity to talk about the current state and the possible future of XLIFF (Christian) 7/ New Business

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 8 of 39 (20%)
Voting Members: 7 of 11 (63%) (used for quorum calculation)
Company Attendance Companies: 7 of 23 (30%)
Voting Companies: 6 of 8 (75%)