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Subject: Re: [xliff] Modify the meeting frequency to just 1st Tuesday of each month?
David, Yes, this is very sensible. As we've heard no objections, and an expressed interest at 1/month meetings while we wait for XLIFF 2.0 to become a standard, I will schedule the third Tuesday in May, and the third Tuesday in June, and from then on (probably through summer) the first Tuesday of each month. To the May agenda I will add: - The Charter clarification that is a long standing skeleton that we should clear before we go for the membership ballot - The standalone MIME type template - 2.1 and 2.x positions - strategy for the OASIS ballot Thanks, Bryan Subject: Re: [xliff] Modify the meeting frequency to just 1st Tuesday of each month? From: "Dr. David Filip" <David.Filip@ul.ie> To: "Schnabel, Bryan S" <firstname.lastname@example.org> Date: Fri, 18 Apr 2014 11:13:29 +0100 Thanks Bryan, all, I was not at the meeting, sorry. The first June meeting is likely to be skipped, because several of us will be at the Symposium and we will have the public info sessions on 4th of June (cannot count against voters eligibility unless followed by a short closed session). Also I think that we should start working on 2.1 ITS mapping and advanced validation support. So IMHO the only 2 meetings that make sense to skip are the 1st Tue in May (6th May) meeting and the 1st Tue in June (3rd June), we should meet on the third Tue in May (20th May) and the third Tue in June (17th June). Also would you please ping Chet re our COS ballot? It is again 3 days when it should have taken 1 or 2 according to Chet. The first Tue in May is the best candidate for skipping as it will be immediately after the COS ballot and the COS transition does not require any TC action, it is just me filling out the transition request based on the ballot outcome. I hope this makes sense Cheers dF Thanks dF Dr. David Filip ======================= LRC | CNGL | LT-Web | CSIS University of Limerick, Ireland telephone: +353-6120-2781 cellphone: +353-86-0222-158 facsimile: +353-6120-2734 http://www.cngl.ie/profile/?i=452 mailto: email@example.com On Fri, Apr 18, 2014 at 1:46 AM, Schnabel, Bryan S <firstname.lastname@example.org> wrote: Hello, At the last meeting we discussed that there will be a lull in TC activity for the period between the ballot for the Candidate Specification and the passage of XLIFF 2.0 as an OASIS Standard. As we discussed the shift in workload from the TC at large, to much administrative work for the officers, the mood was clearly in favor of temporarily changing the meetings for 2-per month to 1-per month. Please respond to this thread if you object to that schedule. I will assume if I have not heard dissent by 24 April that this is the will of the TC, and I will begin only scheduling meetings for the first Tuesday of each month. Once we pass XLIFF 2.0 as a standard I will reopen the subject with the TC and likely need to go back to twice a month meetings. Thanks, Bryan