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Subject: Re: [xliff] Groups - Event "XLIFF TC Conference Call" modified

Bryan, everyone,

as I said before, I won't be able to join the call today.
I have brought attendance and voting status records up to date.

We have now 17 voters, so you will need 9 voters today to make the quorum.
Lucía Morado, Michael Ow, and Peter Reynolds re-gained their voting rights at the conclusion of the last meeting.

Best regards

Dr. David Filip
University of Limerick, Ireland
telephone: +353-6120-2781
cellphone: +353-86-0222-158
facsimile: +353-6120-2734
mailto: david.filip@ul.ie

On Tue, May 7, 2013 at 3:29 PM, Bryan Schnabel <bryan.s.schnabel@tektronix.com> wrote:
Submitter's message
Fixed a typo.
-- Bryan Schnabel
Event Title: XLIFF TC Conference Call

Date: Tuesday, 07 May 2013, 11:00am to 12:00pm EDT

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.


I Administration (0:00 - 0:10)

A. Roll call

B. Approved previous meeting minutes, 16 April 2013 https://lists.oasis-open.org/archives/xliff/201304/msg00113.html
    1. Move to approve as meeting minutes of record by DavidF https://lists.oasis-open.org/archives/xliff/201304/msg00114.html
    2. Second: Bryan https://lists.oasis-open.org/archives/xliff/201304/msg00115.html
    3. No objection, minutes approved

 C. Proposal for liaison with ISO TC 37 SC5 (Peter) https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201305/msg00002.html

II XLIFF 2.0 (0:10 - 0:45)

A. Public review underway (0:10 - 0:30)
    1. Announced by XLIFF Admin https://lists.oasis-open.org/archives/xliff/201304/msg00123.html
    2. Public review page: https://www.oasis-open.org/news/announcements/30-day-public-review-for-xliff-v2-0
       - The public review starts 00:00 GMT on 29 April 2013 and ends 23:59 GMT on 29 May 2013.
       - Comments (including those from TC) should be made on comment list
    3. Comments will be tracked on the wiki: let's review the procedure for handling comments
B. Conformance clause/criteria: review ours to ensure coverage (0:30 - 0:40)

III XLIFF 2.X? 3.0? (0:40 - 0:50)
    1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?
    1. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?

IV Charter (Bryan to update site)

V Sub Committee Reports (0:50 - )

IV Current Business

V 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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