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Subject: Groups - Event "XLIFF TC Call" modified


Submitter's message
Did my best to summarize the email traffic. Hopefully we will get some good progress made.
-- Bryan Schnabel
Event Title: XLIFF TC Call

Date: Tuesday, 04 December 2012, 11:00am to 12:00pm EST
Description

Please join my meeting.

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/ Administration

--- 1. Approve Tuesday, 20 November 2012 meeting minutes:

https://lists.oasis-open.org/archives/xliff/201211/msg00114.html

--- 2. XLIFF TC officer update

--- 3. Updates to features in SVN: when a ballot is needed, and when a simple acknowledgment of the feature owner will do

=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )

--- 1. Features proposed/discussed on the mailing list
  a. Conflicting requirements w.r.t. Modules vs Extensions (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00166.html
  b. Data associated with <segment> (Fredrik)  https://lists.oasis-open.org/archives/xliff/201211/msg00097.html
  c. Size and Length restrictions module (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00091.html
  d. 2.0 Validations Module Proposal (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00073.html
  e. 2.0 Binary Data Module Proposal (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00074.html
  f. 1.2 to 2.0 Gaps and Proposals (Ryan) https://lists.oasis-open.org/archives/xliff/201211/msg00075.html
    1. Reference translation feature (R41) https://lists.oasis-open.org/archives/xliff/201211/msg00118.html
    2. 1.2 to 2.0 Gaps and Proposals (notes) https://lists.oasis-open.org/archives/xliff/201212/msg00007.html
    3. 1.2 to 2.0 Gaps and Proposals (metaData) https://lists.oasis-open.org/archives/xliff/201211/msg00149.html
       1. More than one <mda:metadata> with a name attribute at the extension point
       2. One <mda:metadata> at the extension point with a <metagroup> element
       3. One <mda:metadata> at the extension point with a group attribute on <meta>
  g. XLIFF 2.0 spec - dF Issue  - No PRs in matches module (DavidF)
    https://lists.oasis-open.org/archives/xliff/201211/msg00098.html
    https://lists.oasis-open.org/archives/xliff/201211/msg00099.html
    https://lists.oasis-open.org/archives/xliff/201211/msg00101.html
  h. Yay! My feature is approved. Now what? (Bryan) https://lists.oasis-open.org/archives/xliff/201211/msg00132.html

--- 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

      http://www.oasis-open.org/committees/xliff/charter.php

=== 4/ Sub Committee Reports

--- 1. Inline text (Yves)

--- 2. XLIFF Promotion and Liaison SC Charter (David)
Wiki page for consolidating takeaways from the 3rd XLIFF Symposium https://lists.oasis-open.org/archives/xliff/201211/msg00116.html

=== 5/ Current XLIFF business

=== 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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DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121204T120000
SEQUENCE:1
SUMMARY:XLIFF TC Call
DESCRIPTION:\n	Please join my meeting.\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/ Administration\n	\n	--- 1. Approve
  Tuesday\, 20 November 2012 meeting
  minutes:\n	\n	https://lists.oasis-open.org/archives/xliff/201211/msg00114.html\n	\n	---
  2. XLIFF TC officer update\n	\n	--- 3. Updates to features
  in SVN: when a ballot is needed\, and when a simple
  acknowledgment of the feature owner will do\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	  a. Conflicting requirements w.r.t. Modules vs
  Extensions (Fredrik)
  https://lists.oasis-open.org/archives/xliff/201211/msg00166.html\n	
   b. Data associated with &lt\;segment&gt\; (Fredrik) 
  https://lists.oasis-open.org/archives/xliff/201211/msg00097.html\n	
   c. Size and Length restrictions module (Fredrik)
  https://lists.oasis-open.org/archives/xliff/201211/msg00091.html\n	
   d. 2.0 Validations Module Proposal (Ryan)
  https://lists.oasis-open.org/archives/xliff/201211/msg00073.html\n	
   e. 2.0 Binary Data Module Proposal (Ryan)
  https://lists.oasis-open.org/archives/xliff/201211/msg00074.html\n	
   f. 1.2 to 2.0 Gaps and Proposals (Ryan)
  https://lists.oasis-open.org/archives/xliff/201211/msg00075.html\n	
     1. Reference translation feature (R41)
  https://lists.oasis-open.org/archives/xliff/201211/msg00118.html\n	
     2. 1.2 to 2.0 Gaps and Proposals (notes)
  https://lists.oasis-open.org/archives/xliff/201212/msg00007.html\n	
     3. 1.2 to 2.0 Gaps and Proposals (metaData)
  https://lists.oasis-open.org/archives/xliff/201211/msg00149.html\n	
        1. More than one &lt\;mda:metadata&gt\; with a name
  attribute at the extension point\n	       2. One
  &lt\;mda:metadata&gt\; at the extension point with a
  &lt\;metagroup&gt\; element\n	       3. One
  &lt\;mda:metadata&gt\; at the extension point with a group
  attribute on &lt\;meta&gt\;\n	  g. XLIFF 2.0 spec - dF Issue
   - No PRs in matches module (DavidF)\n	   
  https://lists.oasis-open.org/archives/xliff/201211/msg00098.html\n	
    
  https://lists.oasis-open.org/archives/xliff/201211/msg00099.html\n	
    
  https://lists.oasis-open.org/archives/xliff/201211/msg00101.html\n	
   h. Yay! My feature is approved. Now what? (Bryan)
  https://lists.oasis-open.org/archives/xliff/201211/msg00132.html\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&#39\;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	Wiki page for consolidating takeaways from the 3rd
  XLIFF Symposium
  https://lists.oasis-open.org/archives/xliff/201211/msg00116.html\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=34010
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