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Subject: [xliff] XLIFF Teleconference Details & Agenda - Tuesday, 1 Oct 2002

Title: Message

Dial-in Instructions:
When: Tues, 1 Oct 2002, 04:00PM Europe/London/Dublin  / 08:00 AM PST

UK National Dial-In:      0870 550 3090
International Dial-In:   +44 118 924 0290
Meeting ID: 30543

Chair :  Jonathan Clark (Tony J may dial in,  but will be in transit)
Minutes:  Peter Reynolds

1/Roll Call (Jonathan Clark)

2/Welcome new TC member Bryan Schnabel

3/Review of minutes (http://lists.oasis-open.org/archives/xliff/200209/msg00012.html) of previous meeting & motion to accept or revise (Peter Reynolds)

4/Changes to OASIS Spec Review Process
    -Monthly rather than quarterly spec submissions
    -A review process can now be completed in 6 weeks rather than 5 months
    -full policy ->  http://www.oasis-open.org/committees/process.shtml#standards_process

5/XLIFF 1.1 Work in Progress:
    A. Formal Extensibility - Owner Yves
        1. Review Updated Predefined Values List Proposal (includes Novell's values) http://lists.oasis-open.org/archives/xliff/200209/msg00014.html  - Deadline for submissions is 7 Oct.

        2.Suggestion to use list inspired by XUL's list of attributes:   http://lists.oasis-open.org/archives/xliff/200209/msg00015.html

        3. Attribute Values Extensibility - this requires more discussion.  See suggestions and observation by Yves & Christian http://lists.oasis-open.org/archives/xliff/200209/msg00013.html

    B. Embedded XLIFF -  Owner  Yves -http://lists.oasis-open.org/archives/xliff/200206/msg00001.html
        Localization Directives:  http://lists.oasis-open.org/archives/xliff/200206/msg00013.html

    C. Working Draft (http://lists.oasis-open.org/archives/xliff/200207/msg00019.html) review

    D. Context-group/context extension similar to prop-group/prop
        1.Proposal to be submitted by John Reid

6/XLIFF 1.1 Schedule review and adjustment:
    1.1 Project Milestones & Status
        Present Schedule:
            DONE: By May 24th.: Consolidated feature list submitted
            DONE May 28th.: Consolidated feature list reviewed. As part of this review, the schedule shall be revised.
            DONE July 1st.- publish Draft 1 of spec 1.1 DTD and Schema and Namespace.
            DATE NEEDS REVISION (or addition of another draft):  September 17th. - Draft 2
            DATE NEEDS REVISION: October 15th - Release Candidate 1 (RC1)
            DATE NEEDS REVISION:First meeting in November - Vote to approve committee spec.

7/LISA Heidelberg Conference / XLIFF Face to Face II:  Monday 4 November,  5PM CET / 4PM Dublin / 9AM MDT  / 8AM PST
        A. Update from Christian on Heidelberg videoconf faclilites.
            -Christian will arrange for Video conference facilities at Heidelberg SAP site
            -Tony to arrange for Video conference facilities at Dublin Oracle site
            -Video conference system is capable of 2 more connections - anyone else interested with PictureTel equipment?
        B. Any further comments on "Introduction to XLIFF" presentation - delivered by Christian & Yves?

8/ Point of information -  no decision required:
        XLIFF at LRC eContent Localiation -  Conference and Industry Showcase,     2-13 November 2002,  Dublin
        A. URL: http://lrc.csis.ul.ie/learning/conferences/2002/index.htm
        B.  participation,  presentation plans
            - Tony will be in attendence. David Pooley may be there as well.
            - Tony is willing to do a presentation.
             -Anyone in the TC interested in presenting presentation or paper,  please contact Tony J.  or Reinhard.

9/Any New Business  (Jonathan Clark)

10/Next meeting - Tues, 15 Oct 2002, 04:00PM Europe/London/Dublin  / 08:00 AM PST


Jonathan Clark
Lionbridge Technologies, Inc.
Tel: 508.620.3900 x 343
Fax: 508.620.3999
eFax: 801.760.5793

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