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Subject: Groups - Event "XLIFF TC Call" modified


Submitter's message
David requested sub-agenda items for P & L SC business.
-- Bryan Schnabel
Event Title: XLIFF TC Call

Date: Tuesday, 06 March 2012, 11:00am - 12:00pm ET
Description

 Please join my meeting.

 
   https://www1.gotomeeting.com/join/905529225
 
Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
 
   France: +33 (0) 182 880 780

   Germany: +49 (0) 892 2061 159

   Spain: +34 911 23 0850

   Sweden: +46 (0) 852 500 612

   United Kingdom: +44 (0) 203 535 0611

   United States: +1 (773) 945-1031
 
Access Code: 905-529-225
Audio PIN: Shown after joining the meeting
Meeting ID: 905-529-225  

This meeting counts towards voter eligibility.

Agenda

1/ Roll call

2/ Approve Tuesday, 21 February 2012 meeting minutes:
 
http://lists.oasis-open.org/archives/xliff/201202/msg00071.html 
 
3/ Sub Committee Reports

   1. Inline text (Yves)

   2. XLIFF Promotion and Liaison SC Charter (David)
     a. New SotA questionnaire design will be circulated after SC today for 5 business days review
         i   Is the new design to be approved at SC or TC level?
         ii  Next step is to set up a kavi approval ballot at appropriate level
         iii Aim is to start collecting new data set before the end of March
     b. Proposal to form official liaison with MultilingualWeb-LT
         i   Arle volunteered to act as XLIFF TC liaison in the said W3C group
         ii  David is Co-Chair of the said WG, and was appointed XLIFF TC liaison, unless there are XLIFF TC objections.
         iii The other possible candidate would be Yves, who was not present at the SC which addressed this liaison
         iv  Can we follow up with kavi TC ballot or do we need more discussion on this?
     c. SC recommendation: SC was discussing how to best move from feature driven to calendar driven paradigm. Bryan's baseline calculating exercise is good start. The steps SC proposes are as follows:
         i   Evaluate the time needed.
         ii  Allow newcomers time enough to add their features.
         iii Freeze and recalculate
         iv  Set calendar driven deadline
     d. SC asks for extension of its mandate's scope: (Based on talking to IN! and evaluating other standardization activities such as ULI) SC determined need for explicit XLIFF profiling policy common for both 1.2 and 2.0. The SC started discussion on this. SC asks EITHER to be mandated to work on the policy OR adding this policy as a business item on the TC agenda
 
4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
 
   Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.
   a. Overloaded http://lists.oasis-open.org/archives/xliff/201202/msg00009.html
   b. String length constraint (should be added to wiki) http://lists.oasis-open.org/archives/xliff/201202/msg00059.html
   c. Attributes for HTML at-a-glance feature http://lists.oasis-open.org/archives/xliff/201202/msg00072.html
   d. Attributes for translation candidates http://lists.oasis-open.org/archives/xliff/201202/msg00082.html
   e. Unified XML schema for XLIFF 2.0 http://lists.oasis-open.org/archives/xliff/201202/msg00099.html
 
Need new owners, or to dismiss the following un-owned proposals:
(T2) Document-centric Localisation http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-DocumentCentricLocalisation.A.28T2.29Document-centricLocalisation
(T5) XLIFF as a Project Model http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-ProjectModel.A.28T5.29XLIFFasaProjectModel
(T10) Terminology Markup http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-TerminologyMarkup.A.28T10.29TerminologyMarkup

  1. XLIFF 2.0 Technical work

     a. Approved (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)

     b. Proposed (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyetevaluatedbyTC.29)

     c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures )

  2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)

  3. Conformance criteria
 
5/ Current XLIFF business

  Note: Moved some items to P & L SC; some remaining things need TC approval to move

   1. XLIFF and TM, Glossary, Segmentation Rules (Christian)

    - - Suggested we need to start thread evaluating TAUS survey

   2. Using other standards vs. adding XLIFF modules
      (Arle, David W., Yves, Helena, . . .)
  Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page
   (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0 )?
   (http://lists.oasis-open.org/archives/xliff/201107/msg00023.html )
   (http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)
 
6/ New Business 
 


Owner: Bryan Schnabel
Group: OASIS XML Localisation Interchange File Format (XLIFF) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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DTSTAMP:20120306T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120306T110000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120306T120000
SEQUENCE:1
SUMMARY:XLIFF TC Call
DESCRIPTION: Please join my meeting.\n \n  
  https://www1.gotomeeting.com/join/905529225\n \nUse your
  microphone and speakers (VoIP) - a headset is recommended.
  Or\, call in using your telephone.\n \n   France: +33 (0)
  182 880 780\n\n   Germany: +49 (0) 892 2061 159\n\n   Spain:
  +34 911 23 0850\n\n   Sweden: +46 (0) 852 500 612\n\n  
  United Kingdom: +44 (0) 203 535 0611\n\n   United States: +1
  (773) 945-1031\n \nAccess Code: 905-529-225\nAudio PIN:
  Shown after joining the meeting\nMeeting ID: 905-529-225 
  \n\nAgenda: 1/ Roll call\n2/ Approve Tuesday\, 21 February
  2012 meeting minutes:\n
  \nhttp://lists.oasis-open.org/archives/xliff/201202/msg00071.html
  \n \n3/ Sub Committee Reports\n\n   1. Inline text
  (Yves)\n\n   2. XLIFF Promotion and Liaison SC Charter
  (David)\n     a. New SotA questionnaire design will be
  circulated after SC today for 5 business days review\n      
    i   Is the new design to be approved at SC or TC level?\n 
         ii  Next step is to set up a kavi approval ballot at
  appropriate level\n         iii Aim is to start collecting
  new data set before the end of March\n     b. Proposal to
  form official liaison with MultilingualWeb-LT\n         i  
  Arle volunteered to act as XLIFF TC liaison in the said W3C
  group\n         ii  David is Co-Chair of the said WG\, and
  was appointed XLIFF TC liaison\, unless there are XLIFF TC
  objections.\n         iii The other possible candidate would
  be Yves\, who was not present at the SC which addressed this
  liaison\n         iv  Can we follow up with kavi TC ballot
  or do we need more discussion on this?\n     c. SC
  recommendation: SC was discussing how to best move from
  feature driven to calendar driven paradigm. Bryan's baseline
  calculating exercise is good start. The steps SC proposes
  are as follows:\n         i   Evaluate the time needed.\n   
       ii  Allow newcomers time enough to add their
  features.\n         iii Freeze and recalculate\n         iv 
  Set calendar driven deadline\n     d. SC asks for extension
  of its mandate's scope: (Based on talking to IN! and
  evaluating other standardization activities such as ULI) SC
  determined need for explicit XLIFF profiling policy common
  for both 1.2 and 2.0. The SC started discussion on this. SC
  asks EITHER to be mandated to work on the policy OR adding
  this policy as a business item on the TC agenda \n \n4/
  XLIFF 2.0
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)\n
  \n   Note: Listing items from email threads between
  meetings. But any feature/issue may be brought to the
  floor.\n   a. Overloaded 
  http://lists.oasis-open.org/archives/xliff/201202/msg00009.html\n
    b. String length constraint (should be added to wiki)
  http://lists.oasis-open.org/archives/xliff/201202/msg00059.html\n
    c. Attributes for HTML at-a-glance feature
  http://lists.oasis-open.org/archives/xliff/201202/msg00072.html\n
    d. Attributes for translation candidates
  http://lists.oasis-open.org/archives/xliff/201202/msg00082.html\n
    e. Unified XML schema for XLIFF 2.0
  http://lists.oasis-open.org/archives/xliff/201202/msg00099.html\n
  \nNeed new owners\, or to dismiss the following un-owned
  proposals:\n(T2) Document-centric Localisation
  http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-DocumentCentricLocalisation.A.28T2.29Document-centricLocalisation\n(T5)
  XLIFF as a Project Model
  http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-ProjectModel.A.28T5.29XLIFFasaProjectModel\n(T10)
  Terminology Markup
  http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-TerminologyMarkup.A.28T10.29TerminologyMarkup\n\n
   1. XLIFF 2.0 Technical work\n\n     a. Approved
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)\n\n
      b. Proposed
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyeteval)\n\n
      c. Discarded
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures
  )\n\n  2. XLIFF 2.0 Technical issues
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)\n\n
   3. Conformance criteria\n \n5/ Current XLIFF business\n\n 
  Note: Moved some items to P & L SC\; some remaining things
  need TC approval to move\n\n   1. XLIFF and TM\, Glossary\,
  Segmentation Rules (Christian)\n\n    - - Suggested we need
  to start thread evaluating TAUS survey\n\n   2. Using other
  standards vs. adding XLIFF modules\n      (Arle\, David W.\,
  Yves\, Helena\, . . .)\n  Note: shall we move this to
  Technical Issues for XLIFF 2.0 wiki page\n  
  (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0
  )?\n  
  (http://lists.oasis-open.org/archives/xliff/201107/msg00023.html
  )\n  
  (http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)\n
  \n6/ New Business \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=32915
UID:http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=32915
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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