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Subject: Modified: 4th Tuesday - Regular XLIFF OMOS TC telecenference
Event Title: 4th Tuesday - Regular XLIFF OMOS TC telecenference Date: Tuesday, 23 February 2016, 05:00pm to 06:00pm WET Location: https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3822 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 This meeting counts towards voter eligibility. Agenda A Admin 1. Rollcall 2. Approve meeting minutes from Feb 9 https://www.oasis-open.org/apps/org/workgroup/xliff-omos/download.php/57561/Meeting%20Minutes%20XLIFF%20OMOS%20TC%2020160209.docx B Material: 1. technical deliverables wiki location: https://wiki.oasis-open.org/xliff-omos/ Patrik did not start gardening the wiki. dF report on spec git request: https://issues.oasis-open.org/browse/TCADMIN-2303 Reopened, dF in touch with Chet and Robin. Robin is working on making OASIS open repositories on github.com https://www.oasis-open.org/resources/open-repositories Interestimgly only Non-Assertion and RF on Limited TCs will be able to govern on OASIS open repositorz on github. This means XLIFF OMOS TC qualifies, XLIFF TC does not. Still XLIFF TC members could work on relevant projects through XLIFF OMOS repos, just that formally those repos would be owned by XLIFF OMOS. After the open repositories are available, the TC Admin will work on making github available also for committee specificytion work. Issues are not exppected and we agreed that XLIFF OMOS can work on wiki only until github becomes availavle for committee work. a. JSON Serialization Working list discussion? Wiki work? Ryan did not provide a counter-example, we need to table this until more wiki work done. Also do post on the mailing list.. b. Approach to OM Working list discussion? Wiki work? Alan did not send the disertation to the list. Alan sent the disseration to dF to be fwd onto the working list, dD did same. However, Chet notified dF on a possible legal issue. The dissertation needs submiited by a license holder (ideally the copyright owner herself). Alan says BYU is no longer in touch with the student, but BYU students are supposed to grant a sufficient license to BYU. AI: Alan to investigate if BYU (Alan) have sufficient title to submit the dissertation to the working list and confirm same on the mailing list.
c. TBX Basic Mapping Tabled until TC Git resolved. Alan reports that one of the authors (James Hayes) of the mapping will leave BYU soon. Alan as a BYU co-author of the mapping will submit the published paper with the mapping as a member contribution to the TC document library. So the TC will not have an issue with publishing the mapping as an OASIS standard. 2. assignment of editor roles for the technical deliverables Tabled until work done on wiki. 3. update on TMX contribution - none so far dF pinged Jamie, no response 4. Liaisons ARIP TC, XLIFF TC, TBX Steering Committee, dF updated the liaison section https://www.oasis-open.org/apps/org/workgroup/xliff-omos/index.php?num_items=2#tc-liaisons 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 Alan to find out about BYU title to the disseration and confirm on the mailing list Alan to contribute the published paper with XLIFF TBX mapping to the TC Document library Patrik to create initial wiki structure Ryan to submit counter example of JSON representation to the wiki
Adjourned Minutes A Admin 1. Rollcall Quorum achieved 6 oiut of 11 voters 2. Approve meeting minutes from Feb 9 https://www.oasis-open.org/apps/org/workgroup/xliff-omos/download.php/57561/Meeting%20Minutes%20XLIFF%20OMOS%20TC%2020160209.docx Loïc seconds, no dissent, minutes approved B Material: 1. technical deliverables wiki location: https://wiki.oasis-open.org/xliff-omos/ Patrik did not start gardening the wiki. spec git request https://issues.oasis-open.org/browse/TCADMIN-2303 Reopened, dF in touch with Chet and Robin a. JSON Serialization Working list discussion? Wiki work? Ryan did not provide a counter-example b. Approach to OM Working list discussion? Wiki work? Alan did not send the disertation to the list. c. TBX Basic Mapping Tabled until TC Git resolved 2. assignment of editor roles for the technical deliverables Tabled until work done on wiki. 3. update on TMX contribution - none so far dF pinged Jamie, no response 4. Liaisons ARIP TC, XLIFF TC, TBX Steering Committee, 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 Owner: Dr. David Filip Group: OASIS XLIFF Object Model and Other Serializations (XLIFF OMOS) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST 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 STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20160301T174308Z DTSTART;VALUE=DATE-TIME;TZID=Europe/Lisbon:20160223T170000 DTEND;VALUE=DATE-TIME;TZID=Europe/Lisbon:20160223T180000 SEQUENCE:4 SUMMARY:4th Tuesday - Regular XLIFF OMOS TC telecenference LOCATION:https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3822 LAST-MODIFIED:20160301T174308Z ORGANIZER:workgroup_mailer@lists.oasis-open.org DESCRIPTION:See the private action item for dial in details\n\nhttps://w ww.oasis-open.org/apps/org/workgroup/xliff-omos/members/acti on_item.php?action_item_id=3822\n\nAgenda: A Admin\n\n1. Rol lcall\n\n2. Approve meeting minutes from Feb 9\n\nhttps://ww w.oasis-open.org/apps/org/workgroup/xliff-omos/download.php/ 57561/Meeting%20Minutes%20XLIFF%20OMOS%20TC%2020160209.docx\ n\nB Material:\n\n1. technical deliverables\n\nwiki location : https://wiki.oasis-open.org/xliff-omos/\n\nPatrik did not start gardening the wiki.\n\ndF report on spec git request:\ n\nhttps://issues.oasis-open.org/browse/TCADMIN-2303\n\nReop ened\, dF in touch with Chet and Robin.\n\nRobin is working on making OASIS open repositories on github.com\n\nhttps://w ww.oasis-open.org/resources/open-repositories\n\nInterestimg ly only Non-Assertion and RF on Limited TCs will be able to govern on OASIS open repositorz on github. This means XLIFF OMOS TC qualifies\, XLIFF TC does not. Still XLIFF TC member s could work on relevant projects through XLIFF OMOS repos\, just that formally those repos would be owned by XLIFF OMOS .\n\nAfter the open repositories are available\, the TC Admi n will work on making github available also for committee sp ecificytion work. Issues are not exppected and we agreed tha t XLIFF OMOS can work on wiki only until github becomes avai lavle for committee work.\n\na. JSON Serialization\n\nWorkin g list discussion? Wiki work?\n\nRyan did not provide a coun ter-example\, we need to table this until more wiki work don e. Also do post on the mailing list..\n\nb. Approach to OM\n \nWorking list discussion? Wiki work?\n\nAlan did not send t he disertation to the list. Alan sent the disseration to dF to be fwd onto the working list\, dD did same.\n\nHowever\, Chet notified dF on a possible legal issue. The dissertation needs submiited by a license holder (ideally the copyright owner herself).\n\nAlan says BYU is no longer in touch with the student\, but BYU students are supposed to grant a suffi cient license to BYU.\n\nAI: Alan to investigate if BYU (Ala n) have sufficient title to submit the dissertation to the w orking list and confirm same on the mailing list.\n\n \n\nc. TBX Basic Mapping\n\nTabled until TC Git resolved. Alan rep orts that one of the authors (James Hayes) of the mapping wi ll leave BYU soon.\n\nAlan as a BYU co-author of the mapping will submit the published paper with the mapping as a membe r contribution to the TC document library. So the TC will no t have an issue with publishing the mapping as an OASIS stan dard.\n\n2. assignment of editor roles for the technical del iverables\n\nTabled until work done on wiki.\n\n3. update on TMX contribution - none so far\n\ndF pinged Jamie\, no resp onse\n\n4. Liaisons\n\nARIP TC\, XLIFF TC\, TBX Steering Com mittee\,\n\ndF updated the liaison section https://www.oasis -open.org/apps/org/workgroup/xliff-omos/index.php?num_items= 2#tc-liaisons\n\n6. Promotion\n\nCFP for 5th FEISGILTT 2016\ , 7th XLIFF Symposium\, 1st TMX Symposium \n\nhttp://locworl d.com/feisgiltt2016-cfp/\n\nStill open\n\nhttps://www.oasis- open.org/committees/tc_home.php?wg_abbrev=xliff#announcement s\n\nC Wrap up\n\n1. AOB\n\n2. Summary of AIs assigned\n\nAl an to find out about BYU title to the disseration and confir m on the mailing list\n\nAlan to contribute the published pa per with XLIFF TBX mapping to the TC Document library\n\nPat rik to create initial wiki structure\n\nRyan to submit count er example of JSON representation to the wiki\n\n \n\nAdjour ned\nGroup: OASIS XLIFF Object Model and Other Serialization s (XLIFF OMOS) TC\nCreator: Dr. David Filip URL:https://www.oasis-open.org/apps/org/workgroup/xliff-omos/event.php?event_id=41657 UID:https://www.oasis-open.org/apps/org/workgroup/xliff-omos/event.php?event_id=41657 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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