Groups - Bi-Monthly Teleconferece Call modified

[bryan.s.schnabel@tektronix.com]

Bi-Monthly Teleconferece Call has been modified by Bryan Schnabel*

Date:  Tuesday, 06 November 2007
Time:  11:00am - 12:00pm ET

Event Description:
1/ Call one of the MeetingPlace phone numbers: 
From the AMER region dial: * 1-888-967-2253 * +1-650-607-2253 
From the APAC region dial: * +61 2 8817 6100 
From the EMEA region dial: * +44 118 924 9000 

2/ Enter the Meeting ID (805534) followed by the # key 

3/ If the organizer has not started the meeting you will be: 
 A. Asked to speak your name followed by the # key 
 B. Placed in the waiting room on music hold until the organizer starts the meeting. 

If the organizer has started the meeting you will be: 
 A. Asked to enter the Meeting Password (805534) 
 B. Asked to speak your name followed by the # key

Agenda:
+++++++++++++++++++++++
1/ Roll call 

2/ Approve previous meeting minutes: 
Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200710/msg00008.html)

3/ Announcements
 A. Welcome Eric Mader as TC voting member
 B. Ballot for meeting schedule preferences; results: 3 way tie

4/ Christian raised three good issues
 A. Issue with internal-file (http://www.oasis-open.org/archives/xliff/200709/msg00006.html)
 B. Official XLIFF guide for subsetting the XLIFF XSD (http://www.oasis-open.org/archives/xliff/200709/msg00008.html)
 C. Named Types for XLIFF XSD (http://www.oasis-open.org/archives/xliff/200709/msg00007.html)

5/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals)
 A. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have)
 B. Reports from Requirements owners on status of requirement 
 C. XLIFF 2.0 Requirements Document draft

6/ Review Asgeir Frimannsson's Errata suggestions (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) "Issues collected from xliff-comment list"
 A. Small inconsistency between the schema and specification with regards to count-type attribute values (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00000.html)
 B. The 'datatype' attribute is specified with a default value of 'Empty string'. This should be 'undefined' (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00001.html)
 C. Schema glitch in  element definition (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00000.html)
 D. Tool element inconsistency between spec and schema (schema allows text) (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00001.html)
 E. Content Model for  element enforces order (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00003.html)
 F. Suggestion for schema cleanup towards 2.0 (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00004.html)
 G. Implementer FAQ Entry / Suggestion (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00005.html)

7/ Approval of XLIFF 1.2 as an OASIS Specification: Remaining Steps (http://wiki.oasis-open.org/xliff/RemainingApprovalSteps) 

8/ XLIFF Webinar? (http://www.oasis-open.org/events/webinars/) 

9/ Rodolfo suggests the TC charter may need a review and update

10/ Reports from liaisons involved with other standards groups: 
 A. W3C i18n 
 B. Oscar 
 C. Trans-WS 
 D. LRC 
 E: OASIS DITA Translation Subcommittee 

11/ Any Other Business
+++++++++++++++++++++++

Minutes:
* Recorded by Rodolfo; added to by Bryan 

1) Attendance: Bryan, Magnus, Eric, Christian, Doug, Tony, Rodolfo

2) Tony moves to approve previous minutes and Rodolfo seconds. None opposes. 

3) Eric Mader welcome as voting member of the TC.

4) Bryan mentioned that the ballot for meeting schedules finished in a tie. A ballot for returning to twice per month meetings was performed:

Doug: yes
Rodolfo: yes
Bryan: yes
Magnus: no
Eric: yes
Christian: yes
Tony: yes

Meetings will return to twice per month.

4) Christian explained his problems with current version of XLIFF:
  a)	Embedding XML skeleton. Deferred for 1.3 or the first version to publish after releasing XLIFF 1.2 as OASIS standard.
  b)	Sub-setting XLIFF. Defined as must have for XLIFF 2.0
  c)	Named types. Required to implement issue b). These two are more implementation issues than design issues. Both will be included in XLIFF 2.0

Tony expressed the opinion that XLIFF 1.2 needs to continue, as is, unless we find that it's broken in some way, or a substantive change is required.  He suggested perhaps important and "low hanging fruit" might be worthy of a 6 to 9 month 1.2.1, or 1.3 release.  He warned that this point release should be very narrow in scope, and have a limited set of ambitions.

5) Some items planned for XLIFF 2.0 were discussed, focusing on XLIFF modularization.

6) Meeting adjourned 


View event details:
http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=16884

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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20071106T000000Z
DTSTART:20071106T160000Z
DTEND:20071106T170000Z
SEQUENCE:2
SUMMARY:Bi-Monthly Teleconferece Call
DESCRIPTION:1/ Call one of the MeetingPlace phone numbers: \nFrom the AMER region
  dial: * 1-888-967-2253 * +1-650-607-2253 \nFrom the APAC region dial:
  * +61 2 8817 6100 \nFrom the EMEA region dial: * +44 118 924 9000
  \n\n2/ Enter the Meeting ID (805534) followed by the # key \n\n3/ If
  the organizer has not started the meeting you will be: \n A. Asked to
  speak your name followed by the # key \n B. Placed in the waiting room
  on music hold until the organizer starts the meeting. \n\nIf the
  organizer has started the meeting you will be: \n A. Asked to enter
  the Meeting Password (805534) \n B. Asked to speak your name followed
  by the # key\n\nGroup: OASIS XML Localisation Interchange File Format
  (XLIFF) TC\nCreator: Bryan Schnabel*
URL:http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=16884
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