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Subject: Groups - Event "Regular SC meeting (3rd Tues) (renewed)" modified


Submitter's message
Minutes added
-- Dr. David Filip
Event Title: Regular SC meeting (3rd Tues) (renewed)

Date: Tuesday, 17 July 2012, 05:00pm - 06:00pm GMT
Location: GoTo Meeting
Description

  1.  Please join my meeting.

https://www3.gotomeeting.com/join/421352758
 
2.  Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone.
 
Germany: +49 (0) 898 7806 6465
Ireland: +353 (0) 14 845 982
United States: +1 (909) 259-0010
 
Access Code: 421-352-758
Audio PIN: Shown after joining the meeting
 
Meeting Password: 54321
Meeting ID: 421-352-758
 
GoToMeeting® 
Online Meetings Made Easy™

This meeting counts towards voter eligibility.

Agenda

1. Mandate renewal

2. ISO TC 37 SC5 liaison wrap up and next steps

3. XLIFF Symposium and FEISGILTT promotion


Minutes

Attendance:

Yves, Joachim, Asanka, David, Peter, Bryan

 

1. Mandate renewal

David reffered on sending the mandate renewal request to the main TC

 

 

2. ISO TC 37 SC5 liaison wrap up and next steps

Jamie Clarke confirmed (upon Peter's question) that no OASIS level approval is needed for setting up.

Jamie said in his e-mail that he appreciates our committee works on this relationship, he also siad that our liaison strictly represents the TC (as part of OASIS) and by no means OASIS at the consortium level.

Our liaison only needs to be sent by the TC via an official ballot.

Peter agreed to work on the liaison description and mandate (scope). Once this is discussed at SC level, David will forward it to the main TC. 

AI: Peter to draft XLIFF-> ISO TC 37 SC5 liaison mandate and cicrculate to the SC

David said we should be looking into making the liaison reciprocal but the SC did not see any currently viable way how to make it work. SC conclude that it is not a priority at this point. This should be revised at the time when XLIFF 2.0 will make it to committee specification.

3. XLIFF Symposium and FEISGILTT promotion

Not enough paper proposal need to continue promoting. thinking of extending deadline. Work with LocWolrd on registration and discounts.



Owner: Dr. David Filip
Group: XLIFF Promotion and Liaison SC
Sharing: This event is not shared to any other groups.
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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20120731T000000Z
DTSTART;VALUE=DATE-TIME;TZID=GMT:20120717T170000
DTEND;VALUE=DATE-TIME;TZID=GMT:20120717T180000
SEQUENCE:83
SUMMARY:Regular SC meeting (3rd Tues) (renewed)
LOCATION:GoTo Meeting
DESCRIPTION:\n	  1.  Please join my
  meeting.\n\n	https://www3.gotomeeting.com/join/421352758\n\n	
  \n\n	2.  Use your microphone and speakers (VoIP) - a headset
  is recommended.  Or\, call in using your telephone.\n\n	
  \n\n	Germany: +49 (0) 898 7806 6465\n\n	Ireland: +353 (0) 14
  845 982\n\n	United States: +1 (909) 259-0010\n\n	
  \n\n	Access Code: 421-352-758\n\n	Audio PIN: Shown after
  joining the meeting\n\n	 \n\n	Meeting Password:
  54321\n\n	Meeting ID: 421-352-758\n\n	
  \n\n	GoToMeeting&reg\; \n\n	Online Meetings Made
  Easy&trade\;\n\nAgenda: \n	1. Mandate renewal\n\n	2. ISO TC
  37 SC5 liaison wrap up and next steps\n\n	3. XLIFF Symposium
  and FEISGILTT promotion\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:https://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=32848
UID:https://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=32848
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ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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