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Subject: RE: [xliff] Minutes XLIFF Teleconference (22 Jan)
Hi all, The xliff.org and xliff.com urls now redirect to http://www.oasis-open.org/committees/xliff/ Peter. -----Original Message----- From: Tony Jewtushenko [mailto:Tony.Jewtushenko@oracle.com] Sent: 22 January 2002 21:28 To: xliff@lists.oasis-open.org Subject: [xliff] Minutes XLIFF Teleconference (22 Jan) Roll call: Ann Adams, Caroline Koff, Christian Lieske, David Leland, Ian Dunlop, John Corrigan, John Reid, Jonathan Clark, Mark Levins, Mat Lovatt, Milan Karasek, Peter Reynolds, Reinhard Schaler, Tony Jewtushenko, Yves Savourel, OBSERVERS: Scott McGrath, Eric D. Friedman, Brian Briggs, ABSENT but having previously sent notice to participate in TC: Enda McDonnald, Fiona Ebbs, Francois Richard, Mike McKenna, Ultan Obroin Reviewed OASIS TC process, IPR policy - Scott McGrath - OASIS-Open.Org Motion to accept the charter as is made by John Reid, seconded by Mark Levins. Vote on standing rules for the TC. a. Unanimously voted to allow OASIS members who are not TC members to subscribe to the TC mail list. b. Unanimous vote to allow vote by mail on case-by-case basis at discretion of Chair. c. Unanimous vote to change teleconference meeting notification lead time from 30 days to 2 weeks, in order to work in with the group's meeting schedule. d. Unanimous vote to turn over ownership of www.xliff.org to OASIS XLIFF TC, so that site automatically redirects to the OASIS XLIFF Web site. Volunteers and nominees were unanimously voted for the following people roles: TC chair: Tony Jewtushenko vice-chair: Jonathan Clarke (role to include membership responsibilities) editor: Yves Savourel secretary: Peter Reynolds webmaster - None required - will use OASIS webmaster initially. liaisons with other applicable standards groups or OASIS TCs: Yves Savourel, RWS Group to liase with LISA David Leland suggested formal liason with with schema groups (relax ng, w3c xml schema, xml schema). After some discussion, it was agreed not to establish formal liasons with any schema groups at this time. Subcommittees: Reinhard Schaler will lead the "Compliance" subcommittee. Reinhard to draft a Charter for the "Compliance" subcommittee and publish before next meeting. Submitted work discussed. http://groups.yahoo.com/group/DataDefinition/files/Final/xliff_specification _1_0.htm This spec will be posted to the OASIS XLIFF TC webpage as soon as possible. A number of technical issues were raised by David Leland, who will post the questions to the private XLIFF mailing list by COB Jan 23rd, 2002. Questions will be answered or clarified by spec authors before the next TC meeting. The contributed spec and DTD shall continue to be discussed and - if appropriate- vote to accept the work as Committee Spec shall take place at next next teleconference. Set future meeting schedule TC will meet Bi-weekly (Fortnightly) until future notice. Next meeting - Tuesday, 5 Feb 2002, 4:00PM London /Dublin time (dial-in instructions and agenda to follow) Meeting adjourned - Motion made by John Reid, seconded by David Leland. -- Tony Jewtushenko mailto:tony.jewtushenko@oracle.com Product Manager direct tel: +353.1.8039080 Tools Technology Team Oracle Corporation, Ireland
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