2nd Tuesday - Regular XLIFF OMOS TC telecenference (Conference Call)

When:  Feb 9, 2016 from 17:00 to 18:00 (WET)
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%)