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Subject: Groups - Event "Regular SC meeting (1st Tues)" modified


Submitter's message
added meeting minutes
-- Dr. David Filip
Event Title: Regular SC meeting (1st Tues)

Date: Tuesday, 06 December 2011, 05:00pm - 06:00pm WET
Location: GoTo Meeting
Description

1. Please join my meeting, "every 1st Tuesday in month, starting from September 6 at 17:00 GMT". 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 6464 Ireland: +353 (0) 14 845 983 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™ [time chosen based on kick off discussion]


This meeting counts towards voter eligibility.

Agenda

1. Liaison Report on ETSI ISG LIS meeting (see executive summary posted by Bryan earlier this month)

2. GALA OASIS webinar - speaker Paul Leahy

3. Lucía to report on progress with "state of the art questionaire"

4. Role of Business Process Modeling in XLIFF specification

5. Arle to report o on ULI progress with segmentation character proposal and general ULI progress discussion

6. Relationship with MLW-LT

7. Misc:

David to write on XLIFF and open standards in Multilingual

Need to engage emerging markets stakeholders - funding?

New discussion points?

 


Minutes

present:

David, Bryan, Joachim, (meeting did not reach quorum with 3 out of 6 voting members present)

observer: Yves

1. ETSI LIS report

XLIFF TC mebers present: Arle, Andrew, Andrzej, Joachim, Helena, 

felt a bit like inaugural, although it was the second meeting, concentrated a lot on policy and procedures. The executive summary approved for public release (through Bryan, XLIFF TC liaison) is fairly accurate and does not conceal any importat "secrets".

Joachim: The only open item GMX-V

Joachim: A plugtest (or fest?), similar to OASIS interops meetings, maybe cincide with GALA Monaco

2. David briefly informed on Paul's content that is good for promotion of XLIFF among higher decision makers. The webinar will take place January/Feb 2012 as joint OASIS/GALA webinar

3. Lucía sent regrets

4. Discussion of the general Business Process diagram. 7 areas clarified. Joachim and Bryan agreed that TM and MT can go uder "XLIFF Enricher". Joachim suggested that some of the process areas might have (necessary) counter parts. In Joachim's view Enriching might be complemented with Extraction (diferrent from source extraction) [of previous enrichment payload and metadata]. Similarly XLIFF modifiers should be able to "roll back" or "undo" structural changes they made for delivery to "paying customers".

AI: David to consider the above discussion points for the high level diagram, and to start refining the particular areas.

We informally agreed that the BPM appraoch is valuable irrespective of the present TC decision on Core/Module criteria.

5. Arle not present

6. David gave an introduction into MLW-LT goals and focus. With the help of Yves explained on Deep and Surface Web and XLIFF facilitated rountrips. Bryan's DITA XLIFF roundtrip tool discussed (to be released at NLDITA http://nldita2011.com/winter/?p=1316#) Also discussed OKAPI framework and M4Loc role in MLW-LT.

Informal agreement that rlationship with MLW-LT will be useful.

MLW-LT will be kicked off formally on January 1, 2012, as a W3C WG

7. Informal discussion of Symposium and F2F meeting options

Localization World Seattle considered for XLIFF Symposium #3

FedCSIS in Wroclaw (mid Sep) considered for a joint F2F XLIFF TC and MLW-LT meeting



Owner: Dr. David Filip
Group: XLIFF Promotion and Liaison SC
Sharing: This event is not shared to any other groups.
Recurrence
This event is part of a series with 11 more events. The next 4 events in this series:
Tuesday, 03 January 2012, 05:00pm to 06:00pm WET
Tuesday, 07 February 2012, 05:00pm to 06:00pm WET
Tuesday, 06 March 2012, 05:00pm to 06:00pm WET
Tuesday, 03 April 2012, 06:00pm to 07:00pm WET
BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:WET
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:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20111206T170000
DTEND;VALUE=DATE-TIME;TZID=WET:20111206T180000
SEQUENCE:324
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nAgenda: 1. Liaison Report on ETSI ISG LIS
  meeting (see executive summary posted by Bryan earlier this
  month)\n2. GALA OASIS webinar - speaker Paul Leahy\n3.
  Luc&iacute\;a to report on progress with &quot\;state of the
  art questionaire&quot\;\n4. Role of Business Process
  Modeling in XLIFF specification\n5. Arle to report o on ULI
  progress with segmentation character proposal and general
  ULI progress discussion\n6. Relationship with MLW-LT\n7.
  Misc:\nDavid to write on XLIFF and open standards in
  Multilingual\nNeed to engage emerging markets stakeholders -
  funding?\nNew discussion points?\n \nGroup: XLIFF Promotion
  and Liaison SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120103T170000
DTEND;VALUE=DATE-TIME;TZID=WET:20120103T180000
SEQUENCE:325
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31442
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120207T170000
DTEND;VALUE=DATE-TIME;TZID=WET:20120207T180000
SEQUENCE:326
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31443
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120306T170000
DTEND;VALUE=DATE-TIME;TZID=WET:20120306T180000
SEQUENCE:327
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31444
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120403T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120403T190000
SEQUENCE:328
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31445
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120501T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120501T190000
SEQUENCE:329
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31446
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120605T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120605T190000
SEQUENCE:330
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31447
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120703T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120703T190000
SEQUENCE:331
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31448
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120807T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120807T190000
SEQUENCE:332
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31449
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20120904T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20120904T190000
SEQUENCE:333
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31450
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20111206T000000Z
DTSTART;VALUE=DATE-TIME;TZID=WET:20121002T180000
DTEND;VALUE=DATE-TIME;TZID=WET:20121002T190000
SEQUENCE:334
SUMMARY:Regular SC meeting (1st Tues)
LOCATION:GoTo Meeting
DESCRIPTION:1.  Please join my meeting\,  &quot\;every 1st Tuesday in
  month\, starting from September 6 at 17:00 GMT&quot\;.
  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 6464 Ireland: +353 (0) 14 845 983 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&reg\;  Online Meetings Made
  Easy&trade\; [time chosen based on kick off
  discussion]\n\nGroup: XLIFF Promotion and Liaison
  SC\nCreator: Dr. David Filip
URL:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31451
UID:http://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=31441
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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