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Subject: Jul-19-2011 Meeting Summary
XLIFF TC Call - Summay Date: Tuesday, 19 July 2011 Time: 11:00am - 12:00pm ET === 1/ Roll call Presents: Rodolfo, Yves, Shirley, Bryan, David-F, Arle, David-W, Tom, Christian, Steven, Helena. Shirley will be voting member at the end of this call. === 2/ Approve Tuesday, 05 July 2011 meeting minutes: Accept, reject, or amend. (http://lists.oasis-open.org/archives/xliff/201107/msg00006.html) Bryan moves to accept the minutes. Arle seconds No objections === 3/ Sub Committee Reports --- 3.1 Inline text (Yves) Vacation prevent the meeting. Some work done: A summary of the requirements with current draft solution for each: http://wiki.oasis-open.org/xliff/OneContentModel/Requirements --- 3.2 XLIFF Promotion and Liaison SC Charter David's SC proposal (http://lists.oasis-open.org/archives/xliff/201107/msg00008.html) OASIS guidelines for SCs (http://www.oasis-open.org/policies-guidelines/tc-process#subcommittees) Discussion of the draft charter proposed by David-F. Formal ballot: Bryan moves to accept the draft from David (http://lists.oasis-open.org/archives/xliff/201107/msg00008.html ) with the "liaison activity" changed to "relationships". Rodolfo seconds. Ballot passes 9 yes, 1 abstention Next step is to request the formation of the SC. Rodolfo will take care of this. Once the minutes are posted. Time/day of the SC to be decided when the best meeting time is. David-F will work on that. We will try to approve the minutes ASAP. === 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? Bryan: re-chartering would have a lot of impact We could use David's work as a "working charter" David: wiki is nice working tool, don't see a conflict with the "working charter" Will need to mention it as tracking tool Tend to think re-chartering is not need, but clarified. Maybe we'll know at the end of the Symposium Bryan: so should we rename it? David: It’s a "Program Charter", not the official TC charter. Bryan: will discuss by email, and revisit this issue. David: question: would like assurance the definitions in this draft are fine, so I can continue to work on it. Bryan: straw poll: "should David continue to work on the Program Charter". 2 yes, 9 abstains (Shirley voted (because non-binding)) Bryan: we need to get more familiar with the definitions. ACTION Item: All to look at definitions === 5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking) 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 Bryan walk-through the tracking page and how to add/edit items. Would like to agree on a way to do this, so we have an organized way of going through 2.0 ACTION ITEM: All to get familiar with the wiki system Rodolfo, Arle: looks fine. === 7/ New Business Rodolfo: need to go back to technical talks! Yves: +1 Bryan: will do, wiki should help. -adjourned
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