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Subject: Groups - Event "XLIFF TC Conference Call" modified
Event Title: XLIFF TC Conference Call
Date: Tuesday, 20 November 2012, 11:00am to 12:00pm EST
Please join my meeting.
Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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.
=== 1/ Roll call
=== 2/ Approve Tuesday, 06 November 2012 meeting minutes:
=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )
--- 1. Features proposed/discussed on the mailing list
a. Ballot results https://www.oasis-open.org/apps/org/workgroup/xliff/ballots.php
b. Face to face debrief, and, as needed, approval of issues where consensus was reached
c. Vote item by item on proposals is section 2
d. Vote on proposed features from mailing list
--- 2. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0 )
--- 3. Conformance criteria
--- 4. Charter: Need to bring up to date to reflect XLIFF 2.0
David's proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html
Here’s the current charter
=== 4/ Sub Committee Reports
--- 1. Inline text (Yves)
--- 2. XLIFF Promotion and Liaison SC Charter (David)
=== 5/ Current XLIFF business
=== 6/ New Business
Present: Victor, Helena, Shirley, Tom, Fredrik, David Filip, Ryan, Alan, Rodolfo, Bryan, Joachim, Uwe and Asanka.
Bryan moves to accept previous minutes, Tom seconds and there is no opposition.
Fredrik moves to freeze the list of proposed features in the wiki in case we cannot vote them all today.
Rodolfo resigns as XLIFF 2.0 editor. Bryan will be the acting editor until someone volunteers for being full time editor.
Discussion of features listed in section 2 of the feature tracking page:
A ballot for moving feature (C3) (Using XLIFF as a primary content authoring container) to section 1, approved features, was conducted and passed.
It was agreed to move (C14) to section 3, discarded features.
David Filip will be the owner of (?15) (Mime-type for XLIFF). A ballot for moving to section 1 was conducted and passed.
Shirley will take ownership of (S1) (Change Tracking / Version Control) and an electronic ballot would be conducted later. Fredrik pointed out that are other similar proposals (R43) that should be merged.
Shirley and Ryan will work together and (S1) will be dropped. A ballot for moving (R43) to section 1 was conducted and passed.
Shirley thinks that (S4) (Permission Control and Validation) is not properly specified at this moment. David thinks it should be placed on hold until XLIFF 2.1, when we know how to make it work with current spec. Shirley will send further specification details and an electronic ballot will be conducted.
(Y21) (Term Proposals) It seems that the proposal overlaps with the glossary module. Yves will have an opportunity to further specify the feature and submit it for electronic ballot.
(Y23) (QA Annotations) David thinks it overlaps with full ITS support. Yves will have an opportunity to further specify the feature and submit it for electronic ballot.
(F35) (Length and Size restrictions). Fredrik thinks it is an important feature to have and posted a draft specification. A ballot for moving this feature to section 1 was conducted and passed.
(R36) (Binary Data Module). Bryan proposed to move this feature to section 1 and Uwe seconded. A roll call ballot was conducted and passed.
(R37) (Validations Module). Bryan proposed to move this feature to section 1; David thinks it needs rewording due to different issues pointed out by Yves. Further discussion will happen in the mailing list and an electronic ballot will define.
(R39) (Optional Build Attribute for File), (R40) (Optional custom values for match type) and (R42) (Optional name attribute on <notes> and <mds:metadata> module) were not considered new features but modifications to existing features.
A ballot for moving (R41) (Reference Language in matches module) to section 1 was conducted and passed.
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
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20121120T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121120T110000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121120T120000 SEQUENCE:1 SUMMARY:XLIFF TC Conference Call DESCRIPTION:\n Please join my meeting.\n\n https://www1.gotomeeting.com/join/905529225\n\n Use your microphone and speakers (VoIP) - a headset is recommended. Or\, call in using your telephone.\n\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\n \n\n Access Code: 905-529-225\n\n Audio PIN: Shown after joining the meeting\n\n Meeting ID: 905-529-225\n\nAgenda: \n === 1/ Roll call\n\n === 2/ Approve Tuesday\, 06 November 2012 meeting minutes:\n\n https://lists.oasis-open.org/archives/xliff/201211/msg00044.html\n\n === 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )\n\n --- 1. Features proposed/discussed on the mailing list\n\n \n\n a. Ballot results https://www.oasis-open.org/apps/org/workgroup/xliff/ballots.php\n\n b. Face to face debrief\, and\, as needed\, approval of issues where consensus was reached\n\n https://lists.oasis-open.org/archives/xliff/201210/msg00070.html\n\n c. Vote item by item on proposals is section 2\n\n d. Vote on proposed features from mailing list\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\n --- 4. Charter: Need to bring up to date to reflect XLIFF 2.0\n\n David'\;s proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html\n\n Here&rsquo\;s the current charter\n\n http://www.oasis-open.org/committees/xliff/charter.php\n\n === 4/ Sub Committee Reports\n\n --- 1. Inline text (Yves)\n\n --- 2. XLIFF Promotion and Liaison SC Charter (David)\n\n === 5/ Current XLIFF business\n\n === 6/ New Business\nGroup: OASIS XML Localisation Interchange File Format (XLIFF) TC\nCreator: Bryan Schnabel URL:https://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=33933 UID:https://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=33933 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR