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Subject: [xliff] Minutes of the XLIFF Technical Committee - April 30th. 2002
Minutes of the XLIFF Technical Committee - April 30th. 2002 1/ Roll Call Present: Tony Jewtushenko, Mark Levins, Christian Lieske, Matt Lovatt, Enda McDonnell, David Ramsey, John Reid, Peter Reynolds, Yves Saourel, Reinhard Schaler, Eric D. Friedman. Apologies: Jonathan Clark, John Corrigan, Milan Karasek Observers: Gérard Cattin des Bois 2/ Minutes of last meeting proposed as correct record by Mark. No matters arising. 3/ Spec 1.1 progress All proposals must be submitted by close of business (PST) tomorrow, May 1st. It was proposed and agreed that there would be a separate meeting tomorrow to discuss Eric's proposal in advance of the face to face meeting. 4/ Face to face meeting. The following are confirmed as intending to attend: Jonathan Clark, John Corrigan, Tony Jewtushenko, Mark Levins, Christian Lieske, Matt Lovatt, Enda McDonnell, John Reid, Peter Reynolds, Yves Saourel, Reinhard Schaler (1 day), Gérard Cattin des Bois To dial in: David Ramsey, Eric D. Friedman. The main deliverable from the meeting will be a proposal for the version 1.1 specification which will be agreed by an email vote. It was agreed that effort should be made to keep those who can't attend the meeting informed through email minutes, notes etc. David suggested that it was important that at the face to face meeting the group focuses on business customers and other users of XLIFF and not have an over-emphasis on tool related issues. It was agreed that if anyone had something they wished to be noted in relation to the agenda they should mail this before hand. 5/ Oasis Intellectual Property Issues Issues have arisen with work done on Oasis TCs prior to their being submitted to Oasis. Members of the TC, particularly those involved with XLIFF prior to Oasis and OpenTag will need to clarify that there is no IPR issues with this work. Tony will forward a mail with the wording needed to cover this and outline what we should do. 6/ Oasis Web site Oasis are reviewing their Web site and asked for feedback on this. This should be forwarded to Tony. Eric raised the issue of the visibility of email addresses and the link on our page to the Oasis archives. 7/ There was no new business. 8/ Next Meeting: To discuss Eric's proposal April 31st. 4 PM PST/ 8 AM PST. Face to face meeting May 9/10 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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