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Subject: [xliff] XLIFF TC Minutes (April 16)

Minutes of the XLIFF Technical Committee - April 16, 2002
1/ Roll Call
Present: Jonathan Clark, John Corrigan, Tony Jewtushenko, Milan Karasek, Caroline Koff, mark Levins, Christian Lieske, Matt Lovatt, Enda McDonnell, Peter Reynolds, Yves Saourel, Reinhard Schaler, Eric D. Friedman.
Apologies: none
Observers: Gérard Cattin des Bois
Gérard introduced himself as being a member of the Microsoft team which works on Loc Studio. He is also involved with OSCAR.
2/ Minutes of last meeting proposed as correct record by Jonathan, seconded by Mark.
No matters arising.
3/ Spec 1.1 progress
There are two weeks left to submit proposals. These should be sent to the XLIFF TC mailing list by May 1st. These proposals will be grouped together and discussed at the face to face meeting.
There was a debate on whether or not we should limit emails to the list to the original proposal. It was agreed that the threads which are emerging are very worthwhile. It was also suggested that the original proposer might like to comment on suggestions in the thread.
4/ Face to face meeting.
This will be held on May 9th. and 10th. 2002. It will be held in the Berlitz GlobalNET's office in Dun Laoghaire, Co. Dublin. The room has an AV projector, whiteboards, conference phone etc. We will also have a break-out room. Parking is limited so if you need parking space please contact Peter. You should also contact Peter if you have any other queries regarding the meeting facilities. We will provide a map and directions nearer the time.
If anyone has not booked accommodation please contact Peter or Tony who will try to help.
Jonathan has offered the use of his WebEx account so that anyone calling in will be able to see a whiteboard and any presentational material.
The purpose of the meeting will be to define the objectives of XLIFF v. 1.1, update the mission statement to take 1.1 into account, decide on 1.1 and create a roadmap for future developments of XLIFF.
It has planned to have dinner as a group on Friday evening.
5/ There was no new business.
6/ Next Meeting is Tuesday April 30th. 4 PM BST/ 8 AM PST.
Peter Reynolds, Software Development Manager, Berlitz GlobalNET
3, West Pier Business Campus, Dun Laoghaire, Co. Dublin, Ireland
Tel: +353-1-202-1280
Fax: +353-1- 202-1299
Web Site: http//www.berlitzglobalnet.com
"Don't just translate it, BerlitzIT" http//www.berlitzIT.com

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