Modified: Regular XLIFF OMOS TC meeting

[OASIS Open<workgroup_mailer@lists.oasis-open.org>]

        Submitter's message
        minutes from 22nd June added
-dF
        
-- Dr. David Filip

Event Title: Regular XLIFF OMOS TC meeting

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Date: Tuesday, 22 June 2021, 05:00pm to 06:00pm WEST
Location: https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3945
Description

https://www.oasis-open.org/apps/org/workgroup/xliff-omos/members/action_item.php?action_item_id=3945

This meeting counts towards voter eligibility.

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Agenda

-rollcall

- approve minuets from 23rd March

https://markmail.org/message/wem6igi4swkrqzua

- approve minutes from 25th May

https://markmail.org/message/d5dzdagqqtey7oqm

- address OASIS requirements for charter renewal and chair elections

https://lists.oasis-open.org/archives/chairs/202101/msg00000.html

- Review JLIFF draft and issues progress

https://github.com/oasis-tcs/xliff-omos-jliff

- AOB

- Adjourn

Minutes

Administrative part of the meeting

-rollcall

dF, Robert, Yoshito, Phil

4 of 4 voters 

- approve minuets from 23rd March

https://markmail.org/message/wem6igi4swkrqzua

- approve minutes from 25th May

https://markmail.org/message/d5dzdagqqtey7oqm

minutes from 23rd March and 25th May approved by consenus

- address OASIS requirements for charter renewal and chair elections

https://lists.oasis-open.org/archives/chairs/202101/msg00000.html

dF moved that the TC continue its work under the current charter.

Seconded by Robert. Approved by consensus.

dF stepped down as Chair. Phil nominated himself for the next 2 year term.

dF moved to elect Phil as Chair

Robert seconded. Phil elected as the new Chair by consenus.

Phil asked dF to help run the committee as Secretary.

dF agreed. Changes were made to the TC roster.

 

Material part of the meeting:

- Review JLIFF draft and issues progress

https://github.com/oasis-tcs/xliff-omos-jliff

Worked in real time on issue #42

https://github.com/oasis-tcs/xliff-omos-jliff/issues/42

- AOB

Next meeting confirmed for 27th July, Phil to chair

- 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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