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Subject: RE: [xliff] Groups - XLIFF TC Monthly Teleconference added


It turns out that we did not achieve quorum for today's meeting (for those who sent me an advanced note, thanks for letting me know). But we did have Peter Reynolds rejoin.  And a new attendee, Kim Melancon from Freescale Semiconductor, joined the call. Rodolfo introduced a few new ideas that will be of interest to the group going forward, especially (I thought) to LSP companies and tool makers. He will publish today's notes to the mailing list, rather than to KAVI.

We also talked about whether the current date/time for our meetings is still good for the majority of members (noting that it conflicts with the DITA TC meetings).  I mentioned that I would send a non-binding ballot that asks about changing the meeting time - and the impact each proposed alternate slot might have on each member.

Thanks, look forward to talking to you in July,

From: bryan.s.schnabel@tektronix.com [bryan.s.schnabel@tektronix.com]
Sent: Monday, June 16, 2008 10:33 AM
To: xliff@lists.oasis-open.org
Subject: [xliff] Groups - XLIFF TC Monthly Teleconference added

Sorry to have sent out a meeting notice today, rather than Sunday.  I hope
the late notice does not cause grief for the European members.

 -- Bryan Schnabel*

XLIFF TC Monthly Teleconference has been added by Bryan Schnabel*

Date:  Tuesday, 17 June 2008
Time:  11:00am - 12:00pm ET

Event Description:
1/ Call one of the FreeConferenceCall phone numbers:
US: (712) 432-1600
US: (605) 772-3100
Austria: 0820 4000 1552
Belgium: 070 35 9974
France: 0826 100 256
Germany: 01805 00 76 09
Ireland: 0818 270 021
Italy: 848 390 156
Netherlands: 0870 001 920
Spain: 902 886025
Switzerland: 0848 560 179
UK: 0870 35 204 74

2/ Enter the Participant Access Code: 737043#

1/ Roll call

2/ Approve previous meeting minutes:
Accept, reject, or amend. (http://lists.oasis-open.org/archives/xliff/200806/msg00000.html)

3/ Announcements
 A. University of Limerick - funded localisation research positions - http://lists.oasis-open.org/archives/xliff/200806/msg00006.html

4/ Issues
 A. Do we need additional split-and-merge capability for XLIFF 2.0?  Or are the current mechanisms adequate? (Rodolfo and Magnus)
 B. " element and xml:space handling" (http://lists.oasis-open.org/archives/xliff/200804/msg00003.html) (Asgeir)
      - Shall we table discussion on this, and include it in the skeleton element issue? Or does it stand alone?
 C. Resource Guides are still marked as "Draft"
      - Mary and Bryan established that the Resource Guides are not part of the specification so Committee Draft is the correct status
      - These will be covered by the proposed new OASIS document type, "Informational Document"
 D. XLIFF Comment list inquiry: "XLIFF vs. PO vs. Trolltech" (http://lists.oasis-open.org/archives/xliff-comment/200805/msg00000.html)

5/ Preparing for a vote on Eric's representation guide (ICU Resource Bundle)
   (need to validate this URL as latest version)

 A. Rodolfo to test XLIFF code samples
 B. Rodolfo and Eric to adapt the guide to the current templates

6/ Asgeir created a robust tracking mechanism (a syndication page) for XLIFF 2.0 ideas (http://lists.oasis-open.org/archives/xliff/200804/msg00001.html), (http://wiki.oasis-open.org/xliff/XLIFF2.0/Ideas/MyIdea) - perhaps we should consider this vs. our current tracking page.  Should we consolidate them? Or do they serve unique purposes?

7/ XLIFF 1.2 Errata draft (Asgeir)

 A. Asgeir created a page on the wiki with the known Errata for XLIFF 1.2.
 B. Bryan to check with Mary McRae if a minor release is enough (no vote).

8/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals)

 A. Reports from Requirements owners on status of requirement
 B. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have)
 C. XLIFF 2.0 Requirements Document draft
 D. Begin to write the actual "XLIFF Version 2.0 Working Draft"

9/ TC charter may need a review and update (http://www.oasis-open.org/committees/xliff/charter.php)
 A. Mary outlined the criteria for updating the charter: http://lists.oasis-open.org/archives/xliff/200806/msg00004.html

10/ Reports from liaisons involved with other standards groups:
 A. W3C i18n
 B. Oscar
 D. OASIS DITA Translation Subcommittee

11/ New Business


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