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   iii. Resx (Enda, Gerard) http://lists.oasis-open.org/archives/xliff/200403/msg00007.html  - will discuss Florian's issues document:  http://www.oasis-open.org/archives/xliff/200407/msg00001.html 
Members were not present

   iv. Java Resource Bundles (Tony & John)
http://www.oasis-open.org/archives/xliff/200403/msg00008.html

   v.  XForms ( Andrzej )
Included in HTML. Section will be included with 

c. Unresolved issues:
   a.Mat: Translation of Voice XML Issues
         Initial: http://lists.oasis-open.org/archives/xliff/200403/msg00016.html
         Latest Update: http://www.oasis-open.org/archives/xliff/200403/msg00017.html
         This issue also relates to adding extension points to Source and Target,  and could be more easily dealt with if extensions were permitted.   May also be dealt with using processing instructions.  No resolution at this time.  Will approach W3C i18n WG for their take on this.
      
     b.Mat: Accepting Suggested Translations In XLIFF
         Initial: http://lists.oasis-open.org/archives/xliff/200407/msg00000.html
         Latest Update: http://www.oasis-open.org/archives/xliff/200403/msg00017.html
Mat raised the issue of how to identify which provided Alt-Trans,  if any,  has been used by a translator. The TC suggested that this could be dealt with by using extensions,  or phase-name.  Mat to author some proposals and bring back to the TC for further input.

Tony suggested that Mat should look at how this could be solved and bring it back to the group.

4/ Status Report from Segmentation SC (Magnus)
Meeting next week.

5/ Related work in other standards groups: 
Gerard announced they have established Special interest groups to look at TBX link and localisation directive.  Any interested in these should contact Gerard. Gerard will liaise with the TC on this.
Tony asked whether it was decide if we could use SRX - Gerard will check this out.
There is a group within W3C looking at localisation directives.
There was no report back from Gerard on whether we could use SRX. Tony will chase him up with this. 

6/ Proposed change to OASIS IPR Policy
The draft IPR Policy is at
	http://www.oasis-open.org/apps/org/workgroup/members-only/download.php/7515
and the FAQ is at
	http://www.oasis-open.org/apps/org/workgroup/members-only/download.php/7554
Tony mentioned that this could have a significant effect particular with individual members and should be read carefully by members.

7/ All other business - none

8/ Next meeting: September 21rd. 
This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 20 April 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 18 May 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 15 June 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 20 July 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 21 September 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 19 October 2004, 04:00pm to 05:00pm Greenwich Mean Time
Tuesday, 16 November 2004, 04:00pm to 05:00pm Greenwich Mean Time

View event details:
http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=4771

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