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Subject: Groups - Event "XLIFF TC Call" modified


Submitter's message
Added Peter's minutes (with minor amendments)
-- Dr. David Filip
Event Title: XLIFF TC Call

Date: Tuesday, 04 June 2013, 11:00am to 12:00pm EDT
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

I Administration (0:00 - 0:10)

  A. Roll call

  B. Approve previous meeting minutes, 21 May 2013 https://lists.oasis-open.org/archives/xliff/201305/msg00019.html

  C. Scribe volunteers https://lists.oasis-open.org/archives/xliff/201305/msg00012.html

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

  A. Public review completed (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 started 00:00 GMT on 29 April 2013 and ended 23:59 GMT on 29 May 2013.
         - Comments (including those from TC) were made on comment list
         https://lists.oasis-open.org/archives/xliff-comment/
     3. Comments are tracked on the wiki: review assignments and status
         https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker
         - Gaining TC consensus for Public Review comment item owners
           https://lists.oasis-open.org/archives/xliff/201305/msg00023.html
         - Spec editing hygiene procedures
           https://lists.oasis-open.org/archives/xliff/201305/msg00026.html

  B. Conformance clause/criteria: review ours to ensure coverage (0:30 - 0:40)
  C. TC list email relevant to XLIFF 2.0, but not to the Public Review
     1. Formalizing the role of extensibility as launch pad for future XLIFF Core or Module features (Bryan)
        https://lists.oasis-open.org/archives/xliff/201305/msg00022.html

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 Report (0:50 - )

IV Current Business

V New Business


Minutes

I Administration (0:00 - 0:10)

A.    Roll call

David did a roll call. Viktor and Asanka sent apologies. There were 13 (and later 14) members present as recorded in Kavi. The meeting achieved quorum with 13(14) voters out of 17 present.

B.    Approve previous meeting minutes, 21 May 2013 https://lists.oasis-open.org/archives/xliff/201305/msg00019.html

Bryan proposed and Fredrik seconded. Agreed as a correct record.

  C. Scribe volunteers https://lists.oasis-open.org/archives/xliff/201305/msg00012.html
A number of people have volunteered to take minutes: Asanka, Lucia and Peter.

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

  A. Public review completed (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 started 00:00 GMT on 29 April 2013 and ended 23:59 GMT on 29 May 2013.
         - Comments (including those from TC) were made on comment list
         https://lists.oasis-open.org/archives/xliff-comment/
     3. Comments are tracked on the wiki: review assignments and status
         https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker
         - Gaining TC consensus for Public Review comment item owners
           https://lists.oasis-open.org/archives/xliff/201305/msg00023.html
         - Spec editing hygiene procedures
           https://lists.oasis-open.org/archives/xliff/201305/msg00026.html

We have received 61 comments and the first set of these (up to #14) have been assigned in the previous meeting. David tentatively assigned comments 15-61 with some TBAs.  We agreed to go the TBAs which needed allocation. We went through the assignments: https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker

No. 19 – was assigned to Yves

No 23 – was assigned to Yves

No 28 – assigned to Ryan

No 38 – assigned to Fredrik – It was pointed that this is an important area in the revision of this draft.

No 39 – assigned to David F. The classification of agents is needed in order to be able to perform conformance testing and Fredrik and David suggested this would be another important discussion.

No 49 – assigned to Fredrik – Fredrik said that he thought it was a shame that we would need to disallow re-segmentation due to metadata present on segments when that was not the original intention. It was agreed that Fredrik and Ryan should discuss this prior to F2F next week.

 

Item 18 & 24 – David has proposed Ryan for this but Ryan asked whether Joachim should do this as he was the original owner of the glossary module. Joachim reported that he was happy to pass on his children.

 

Bryan checked with the people who had been assigned items and they confirmed that they are happy with this.

 

Editorial TBAs

No 16 – assigned to David who proposed a non-normative appendix based on Fredrik and Ryan’s presentation to the XLIFF Symposium. He will also get input form Kevin and Yves. It was suggested by Joachim and Ryan that a note might be better than an appendix as it would be a separate document. It was agreed to make a note. David will propose a deadline.

No 26 – assigned to Bryan

No 60 – assigned to Ryan - This relates to Language override requirement for translate and validation rules. Yves suggested on mailing list that this should be a pointer to a the ITS spec. David asked whether it was agreed that this should be pointed to ITS. Ryan took temporary ownership of the issue until decided whether or not the override behaviour should be left with ITS locale filter.

[skipped persistent agenda items]

V Sub Committee Report (0:50 - )

David reported that next week is the face to face meeting plus the XLIFF Symposium. This is part of Localization World. There will also be opportunities for discussion with ITS.

 

[skipped persistent agenda items]

V New Business

None

Meeting adjourned



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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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130604T110000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130604T120000
SEQUENCE:1
SUMMARY:XLIFF TC Call
DESCRIPTION:\n	Please join my
  meeting.\n	https://www1.gotomeeting.com/join/905529225\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	   Germany: +49 (0) 892 2061
  159\n	   Spain: +34 911 23 0850\n	   Sweden: +46 (0) 852 500
  612\n	   United Kingdom: +44 (0) 203 535 0611\n	   United
  States: +1 (773) 945-1031\n\n	\n	&#8232\;Access Code:
  905-529-225\n	Audio PIN: Shown after joining the
  meeting\n	Meeting ID: 905-529-225\n\nAgenda: \n	I
  Administration (0:00 - 0:10)\n\n	  A. Roll call\n\n	  B.
  Approve previous meeting minutes\, 21 May 2013
  https://lists.oasis-open.org/archives/xliff/201305/msg00019.html\n\n	
   C. Scribe volunteers
  https://lists.oasis-open.org/archives/xliff/201305/msg00012.html\n\n	II
  XLIFF 2.0 (0:10 - 0:45)\n\n	  A. Public review completed
  (0:10 - 0:30)\n	     1. Announced by XLIFF Admin
  https://lists.oasis-open.org/archives/xliff/201304/msg00123.html\n	
      2. Public review page:
  https://www.oasis-open.org/news/announcements/30-day-public-review-for-xliff-v2-0\n	
          - The public review started 00:00 GMT on 29 April
  2013 and ended 23:59 GMT on 29 May 2013.\n	         -
  Comments (including those from TC) were made on comment
  list\n	        
  https://lists.oasis-open.org/archives/xliff-comment/\n	    
  3. Comments are tracked on the wiki: review assignments and
  status\n	        
  https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker\n	
          - Gaining TC consensus for Public Review comment
  item owners\n	          
  https://lists.oasis-open.org/archives/xliff/201305/msg00023.html\n	
          - Spec editing hygiene procedures\n	          
  https://lists.oasis-open.org/archives/xliff/201305/msg00026.html\n\n	
   B. Conformance clause/criteria: review ours to ensure
  coverage (0:30 - 0:40)\n	  C. TC list email relevant to
  XLIFF 2.0\, but not to the Public Review\n	     1.
  Formalizing the role of extensibility as launch pad for
  future XLIFF Core or Module features (Bryan)\n	       
  https://lists.oasis-open.org/archives/xliff/201305/msg00022.html\n\n	III
  XLIFF 2.X? 3.0? (0:40 - 0:50)\n	    1. Freeze on Feature
  Tracking wiki? Or queue proposed post 2.0 features there?\n	
     1. Do we have an official path for promoting custom
  namespace to supported core/module post XLIFF 2.0?\n\n\n	IV
  Charter (Bryan to update site)\n\n	V Sub Committee Report
  (0:50 - )\n\n	IV Current Business\n\n	V 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=35634
UID:https://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=35634
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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