[trans-ws] Translation-WS Meeting Minutes - 13 Feb 2003

[Tony Jewtushenko <tony.jewtushenko@oracle.com>]

Attendees:  Bill Looby,  Tony Jewtushenko, Peter Reynolds, Arle Lommel, Gerard
Cattin des Bois, Anrdzej Zydron, Stephen Holmes, Milan Karasek, Paul Goulbourn,
Ian Harris, Reinhard Schaler (please - if you attended and aren't listed
here,  please let me know so I can correct the minutes)

1/ Last meeting minutes accepted as distributed - Paul moves,   Peter seconds

2/Peter reported a problem with TC proposal document:   Reinhard's name was
omitted in error.  Proposal to agree in this meeting's minutes  that Reinhard
was in the original group proposing the TC..   Tony moves,  Bill seconded
the motion.

3/Review scope of the work:  review of Bill's document,  particularly Query
Support - discussion is documented in this document:   http://lists.oasis-open.org/archives/trans-ws/200302/msg00005.html.

4/Peter  described a i18n / l10n Standards Bodies Leader's meeting which
took place last  week and was attended by leaders of LISA,OSCAR, LRC, OASIS
TC's, ISO and W3C  committees.  The purpose was to meet to discuss ways we
could work more  efficiently with each other,  avoiding duplication of efforts
or redundant  work. To this end it was decided that the group would set up
its own private  mailing list,  continue with quarterly telephone conferences, 
each  committee would send monthly newsletter to the mailing list summarizing
their  work,  plan one one annual face to face meeting,  to be piggybacked
 onto an industry event (rotating through host organisations- ie,  LISA one
 year,  LRC another etc.).  Tony agreed to submit monthly summaries of our
work to the mailing list.

5/Bill summarized the discussion regarding  Query support and indicated he
would send his notes of the discussion to the group.

6/the meeting was ended at the 1 hour point due to  previously agreed to
TC rule.  It was agreed to extend the meeting duration  for the next meeting
to 1.5 hours.

Meeting by completing all  agenda items.

-- 
Tony Jewtushenko				mailto:tony.jewtushenko@oracle.com
Sr. Tools Program Manager			direct tel: +353.1.8039080
Product Management - Tools Technology Team
Oracle Corporation, Ireland