Description:
See the private action item for dial in details
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3822
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Agenda:
A Admin
1. Rollcall
2. Approve meeting minutes from Jan 26 meeting
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201602/msg00000.html
B Material:
1. technical deliverables
wiki request -https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201601/msg00014.html - Closed
wiki location: https://wiki.oasis-open.org/xliff-omos/
spec git request
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201601/msg00015.html
https://issues.oasis-open.org/browse/TCADMIN-2303
TC Admin closed the ticket but made us an SVN
https://tools.oasis-open.org/version-control/browse/wsvn/xliff-omos/
https://tools.oasis-open.org/version-control/svn/xliff-omos/
a. JSON Serialization
Template request: JLIFF V1
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201601/msg00017.html
Starter Docx Model created
Working list discussion:
b. Approach to OM
Template request: XLIFF 2 Object Model V1
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201601/msg00016.html
Starter Docx Model created
c. TBX Basic Mapping
Template request: TBX Mapping with XLIFF v2.0 and Higher Version 1.0
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/email/archives/201601/msg00018.html
Starter Docx Model created
2. assignment of editor roles for the technical deliverables
This is tabled until work done on wiki.
3. update on TMX contribution - none so far
4. Liaisons
ARIP TC, XLIFF TC, TBX Steering Committee, any more proposals?
Peniding action for dF, To update the liaison section on the group home
6. Promotion
CFP for 5th FEISGILTT 2016, 7th XLIFF Symposium, 1st TMX Symposium
http://locworld.com/feisgiltt2016-cfp/
Still open
https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=xliff#announcements
C Wrap up
1. AOB
2. Summary of AIs assigned
3. Adjourn
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Minutes:
Meeting minutes too, long
The minutes were uploaded to the TC Document library and reference from this meeting..
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/documents.php
https://www.oasis-open.org/apps/org/workgroup/xliff-omos/documents.php?folder_id=3033
Direct link: https://www.oasis-open.org/apps/org/workgroup/xliff-omos/download.php/57561/Meeting%20Minutes%20XLIFF%20OMOS%20TC%2020160209.docx
Please check
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 11 of 18 (61%) Voting Members: 9 of 11 (81%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 9 of 14 (64%) Voting Companies: 7 of 9 (77%)
|