XLIFF TC Conference Call

When:  Dec 18, 2012 from 11:00 to 12:00 (ET)
Description:

 

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Meeting ID: 905-529-225



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Agenda:

 

=== 1/ Roll call

=== 2/ Administration

--- 1. Approve Tuesday, 04 December 2012 meeting minutes:

https://lists.oasis-open.org/archives/xliff/201212/msg00023.html

Includes David's clarification on the "unpronounced ballot" - abstains vs. yes'

=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )

--- 1. Features proposed/discussed on the mailing list

  a. Binary Data Module (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00063.html

Note: I add this agenda item not as approve/disapprove - it has already passed. I add it in hopes that we can summarize all the voices that have weighed in, and work toward a better understanding. I will try to parse the mailing list and provide a working summary of those who have weighed in

  b. Inline Markup SC passes on its proposal to the TC (Yves) https://lists.oasis-open.org/archives/xliff/201212/msg00031.html

  c. XLIFF Process and Agent Related Terminology Proposal (David) https://lists.oasis-open.org/archives/xliff/201212/msg00030.html

  d. Section 2.6.7 "Target Content Modification" - Split/Merge (Jung) https://lists.oasis-open.org/archives/xliff/201212/msg00024.html

  e. Data associated with

  f. Size and Length restrictions module (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00091.html

  g. https://lists.oasis-open.org/archives/xliff/201212/msg00065.html Match type and subType

  h. Notes (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00046.html

--- 2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0 )

--- 3. Conformance criteria

--- 4. Charter: Need to bring up to date to reflect XLIFF 2.0

      David's proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html

      Here’s the current charter

      http://www.oasis-open.org/committees/xliff/charter.php

=== 4/ Sub Committee Reports

--- 1. Inline text (Yves)

--- 2. XLIFF Promotion and Liaison SC Charter (David)

=== 5/ Current XLIFF business

=== 6/ New Business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 16 of 30 (53%)
Voting Members: 12 of 13 (92%) (used for quorum calculation)
Company Attendance Contributing Companies: 9 of 14 (64%)
Voting Companies: 8 of 8 (100%)