RE: [xliff] Groups - XLIFF TC Call modified

["Schnabel, Bryan S" <bryan.s.schnabel@tektronix.com>]

Correction:
> I added David's proposal for the new TC.

Should be:
I added David's proposal for the new SC.

-----Original Message-----
From: bryan.s.schnabel@tektronix.com [mailto:bryan.s.schnabel@tektronix.com] 
Sent: Monday, July 18, 2011 4:48 PM
To: xliff@lists.oasis-open.org
Subject: [xliff] Groups - XLIFF TC Call modified

I added David's proposal for the new TC.

Also, I moved each XLIFF 2.0 proposal I could find into the wiki Feature
Tracking page. Let's see if we can use it as a methodical way to work on
XLIFF 2.0 (hoping to add organization and order). We can try something else
if we find it lacking.

 -- Bryan Schnabel*


XLIFF TC Call has been modified by Bryan Schnabel*

Date:  Tuesday, 19 July 2011
Time:  11:00am - 12:00pm ET

Event Description:
To access the meeting go to:
https://www1.gotomeeting.com/join/277182288

- You can use your microphone and speakers (VoIP)
- Or, call in using your telephone:
Dial: 1-630-869-1010 
Access Code: 277-182-288
Meeting ID: 277-182-288
(meeting setup Courtesy of Yves)

Agenda:
1/ Roll call

2/ Approve Tuesday, 05 July 2011 meeting minutes:
   Accept, reject, or amend.
(http://lists.oasis-open.org/archives/xliff/201107/msg00006.html)

3/ Sub Committee Reports
     - Inline text (Yves)
     - XLIFF Promotion and Liaison SC Charter

Please be prepared to discuss David's SC proposal (http://lists.oasis-open.org/archives/xliff/201107/msg00008.html)
And here are the OASIS guidelines for SCs (http://www.oasis-open.org/policies-guidelines/tc-process#subcommittees)

4/ Charter Draft (David F.)
(http://lists.oasis-open.org/archives/xliff/201106/msg00003.html)
   a. ACTION ITEM: All to read David's plan and comment as needed.
   b. Balance the Charter Draft with wiki tracker?
   c. Rename this to Working Charter?

5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
  1. Rodolfo has submitted XLIFF 2.0 work to SVN
     a. Rules around contributing/editing
     b. recommendations for Docbook tools (commercial and open source)

  2. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
    (we now have 4 approved new features and 21 proposed features to be evaluated)
Note: Items 3 thru 6 are now moved into the Feature Tracking wiki - 
      Let us see if we can deal with them there, and take them off of the agenda

  3. XLIFF 2.0 Core 
     a. Segmentation - Yves, et al. {Included this under 2.11}
        begin: (http://lists.oasis-open.org/archives/xliff/201104/msg00005.html)
        most recent (http://lists.oasis-open.org/archives/xliff/201104/msg00034.html)
     b. Philosophy of core vs. modules - David W. {added new entry 2.18}
        (http://lists.oasis-open.org/archives/xliff/201104/msg00020.html)
        and
        (http://lists.oasis-open.org/archives/xliff/201105/msg00024.html)
  4. XLIFF 2.0 Modules
     a. Rodolfo's latest schema with examples and two optional modules
        (http://lists.oasis-open.org/archives/xliff/201105/msg00023.html)
     b. Compliance - Rodolfo, Yves {propose we move this to the conformance section}
        (http://lists.oasis-open.org/archives/xliff/201104/msg00031.html)
        - note, shall we table compliance until we begin Conformance criteria discussion?
     c. Crossover aligned segments - Yves {this might go under 2.12; but I added a new entry for now, 2.19}
        (http://lists.oasis-open.org/archives/xliff/201105/msg00038.html)
        - repeatable / reference-able
          Rodolfo: will try to come up with schema change to explore this.
          Let's make sure we have those on record 
          (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
     d. Feedback from OpenTM2 XLIFF interoperability enhancements (Andrew Pimlott)
        (http://lists.oasis-open.org/archives/xliff-comment/201105/msg00000.html)
  5. XLIFF 2.0 Attributes - Rodolfo  {added new entry 2.20}
     (http://lists.oasis-open.org/archives/xliff/201104/msg00056.html)
     - note, do we want attributes to be discussed at this level?
             or should they be discussed under 1. and 2. ?
    a. Translation status values for 2.0 - Yves {added new entry 2.21}
       (http://lists.oasis-open.org/archives/xliff/201104/msg00058.html)
  6. Element simpleNote - Yves  {added new entry 2.22}
     (http://lists.oasis-open.org/archives/xliff/201107/msg00009.html)
  7. Conformance criteria


6/ Current XLIFF business 
  1. Alternate meeting focussed on Current Business?
    a. ACTION ITEM: David-F to prepare a short charter.
  2. XLIFF and other standards: activity/impact
    a. LISA/OSCAR status
    b. Helena's announcement about Unicode Localization Interoperability Technical Committee
       (http://www.unicode.org/uli/)
       - - Note, Call for Participation: Unicode Localization Interoperability Kick-off
          (http://lists.oasis-open.org/archives/xliff/201105/msg00062.html)
    d. ETSI membership (Arle) 
    e. XLIFF and TM, Glossary, Segmentation Rules (Christian)
       (http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
       - - Need a full discussion on this topic (Peter) 
          (http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
    f. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
       Meeting debrief from Peter (http://lists.oasis-open.org/archives/xliff/201106/msg00022.html)
       (http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
       - - Note 1, Liaison report for TC 37 (Peter) 
          (http://lists.oasis-open.org/archives/xliff/201105/msg00049.html)
    g. Schedule conversation (with TAUS, to discuss ideas around 
       XLIFF promotion and evolution) (Bryan)
       Next Steps (http://lists.oasis-open.org/archives/xliff/201106/msg00026.html)
       (http://lists.oasis-open.org/archives/xliff/201105/msg00031.html)
    h. A Burgeoning Initiative (Yves)
              (http://lists.oasis-open.org/archives/xliff/201106/msg00021.html)
  3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
  4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
     - Christian's article is published; he's trying to get permission to distribute
  5. Gathering common extension points from 
     existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
     (http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
     - Lucia has taken over Micah's matrix
     - David F is investigating funding for XLIFF tools page
  6. XLIFF Spec in XLIFF (Lucia)
  7. International Cloud Symposium: The intersection of policies, 
     standards and best practices for robust trusted public 
     sector cloud deployments. 
     (http://lists.oasis-open.org/archives/xliff/201105/msg00029.html)
    a. The Symposium will be held October 10-13 in Slough, United Kingdom (near London).
    b. OASIS encourages us to conduct a F2F

  8. Using remaining Multilingual Web Events (e.g. in Limerick) as an opportunity to talk about the current state and the possible future of XLIFF (Christian)



7/ New Business

Minutes:


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