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Subject: Groups - Event "P&L (1st Tue)" modified
Event Title: P&L (1st Tue) Date: Tuesday, 01 July 2014, 05:00pm to 06:00pm WEST Location: goto Description 1. Please join my meeting. 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Dial +353 (0) 15 255 598 Meeting Password: 54321 GoToMeeting® Not at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app. This meeting counts towards voter eligibility. Agenda 1. SOU Survey and Report 2. cos02 to OASIS membership ballot Minutes Meeting minutes Present: Lucía, Yves, Bryan, Joachim, DavidF SOU Survey and Report Lucia [explains the survey] DF: So far it looks fine. On the following versions we should modify the survey as Yves suggested (elements and attributes are already covered by schema coverage). We will need to cover Constraints and PRs. It shows the state of the tools at that specific time we collected the SOUs, but things have advanced since then. Both Yves and Bryan added modules support. Do you think do we need to add that information? YS: I think it is ok as is. Lucia: I need to add the last “additional comments” section, it contains the information about “future implementations” are going to be undertaken. DF: if we want to support the spec in the membership ballot we might want to add the new developments, it is up to Yves and Bryan if they want to retake the survey and add more information. DF: ok. Let’s stay with the data obtained so far, I might talk to Bryan and Yves individually. Membership vote on cos02 DF: Joachim, do you know your primary representative? Joachim: It is Eric, I can send him an email. DF: it will start in about two weeks taking into account the remaining following steps. DF: I think individual and associate members do not have an invitation to vote. Do you know Yves if that is true? YS: I think you are right. I am receiving the info but I’ve tried twice to vote on other things and my vote got refused. DF: Contributing [and sponsor] members can vote. Lucia: Geneva is not on the list. DF: AI dF: Contact Microsoft, IBM and SAP (Christian), SDL, CISCO, BS: AI Bryan: I will contact the DITA voting members [BlackBerry, Cisco Systems, Comtech Services, Inc., IBM, Intel Corporation, ISIS Papyrus America Inc., Microsoft, Nokia Corporation, Oracle, PTC, SAP AG, SDL, TELUS, The Boeing Company, US Department of Defense (DoD), Veterans Health Administration][DITA Sponsor members, there are more eligible voters on the TC] DF: Do you know, Yves, Joachim, if you can contact any other OASIS members? DF: This is the complete list https://www.oasis-open.org/member-roster DF: AI dF: I will make a list of eligible voters. I will create an excel file and distribute through the P&L mailing list that is not public. Joachim: AI Joachim: Blackberry, Dell, HP, Alan Melby (BYU), Peter Reynolds (PSBT), Siemens. YS: I do not think that I know anybody else. DF: does anybody know anybody from Alfresco or SDL? BS: can reach out to Frank Shipley who has contact with Alfresco. DF: Felix might be able to help here too. He know the W3C AC reps, who happen to be often OASIS reps as well. Df: Bryan, do you know by heart the ratio for successful vote? DF: [copy pasted policy] if at least 15 percent of the voting OASIS Membership has voted to approve the proposed standard, and if no votes have been cast to disapprove the proposed standard, it shall become an OASIS Standard immediately following the end of the voting period if negative votes are cast amounting to less than 25 percent of the votes that have been cast, the TC shall be notified of the negative votes, after which the TC shall have 30 days to take one of the following actions by Resolution of a Special Majority Vote: (a) request the TC Administrator to approve the specification as submitted despite the negative votes; (b) withdraw the submission entirely; or (c) provide a submission amended to address negative votes as noted in section 3.4.4 below. If the originating TC upon notification of negative votes takes no formal action within the 30 days allocated for consideration of the results, then the specification shall not become an OASIS Standard. BS: We should ask Peter to start attending our meetings during this period; it could not hurt to ask Joachim: The list and AIs should not be public. DF: The minutes are not public, the SC list is persistently archived but not publicly exposed. The SC can only get public through the XLIFF TC. dF: Meeting adjourned Owner: Dr. David Filip Group: XLIFF Promotion and Liaison SC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link NOTE: The best way to keep your desktop calendar updated is to subscribe to the Group calendar. Referenced Items
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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Europe/Lisbon BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10 TZNAME:WET TZOFFSETFROM:+0100 TZOFFSETTO:+0000 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000326T010000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=3 TZNAME:WEST TZOFFSETFROM:+0000 TZOFFSETTO:+0100 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20140710T000000Z DTSTART;VALUE=DATE-TIME;TZID=Europe/Lisbon:20140701T170000 DTEND;VALUE=DATE-TIME;TZID=Europe/Lisbon:20140701T180000 SEQUENCE:1 SUMMARY:P&L (1st Tue) LOCATION:goto DESCRIPTION:1. Please join my meeting.\nhttps://www3.gotomeeting.com/join/571591934\n\n2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.\n\nDial +353 (0) 15 255 598\nAccess Code: 571-591-934\nAudio PIN: Shown after joining the meeting\n\nMeeting Password: 54321\nMeeting ID: 571-591-934\n\nGoToMeeting® \nOnline Meetings Made Easy®\n\nNot at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app.\n\nAgenda: 1. SOU Survey and Report\n\n2. cos02 to OASIS membership ballot\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=38087 UID:https://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=38087 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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