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Event Title:
XLIFF TC Call
Date: Tuesday, 15 August 2017, 11:00am to 12:00pm EDT
Description
Please get the dial in information from our private Action Item here:
https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
This meeting counts towards voter eligibility.
Agenda
I. Admin
A. Approved meeting minutes for 20-June, 2017
https://lists.oasis-open.org/archives/xliff/201706/msg00027.html
B. Public review is underway, through 20 June, 2017
https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201706/msg00005.html
II. As specified earlier, let's focus on the end game plan.
III. SOU readiness
https://lists.oasis-open.org/archives/xliff/201702/msg00215.html
IV. Sub Committee Report (0:45 - 0:55)
V. Current and New Business (0:55 -
Minutes
Agenda
I. Admin
Attendance: Tom, Lucia, Soroush, Yves, Bryan.
Tom: We have 5 of 7 voting members in the meeting. We have quorum.
A. Approved meeting minutes for 20-June, 2017
https://lists.oasis-open.org/archives/xliff/201706/msg00027.html
B: I move to approve the meeting minutes.
T: I second.
B: Meetings approved.
B. Public review is underway, through 20 June, 2017
https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201706/msg00005.html
B: I move to approve the TC Officers requesting that TC Administration hold a Special Majority Vote to approve XLIFF Version 2.1, the 5th working draft from 01 August 2017 [labelled in advance as
Committee Specification 01]
https://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/xliff-21/xliff-core-v2.1-cs01.html, *.pdf, and *.xml (designating the html version of the specification as authoritative) and all associated artifacts at
https://tools.oasis-open.org/version-control/svn/xliff/trunk/xliff-21/schemas/ [Revision 967] as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented
in
http://tools.oasis-open.org/version-control/browse/wsvn/xliff/trunk/xliff-21/%21Admin/PR04_CommentsDisposal/Simple-comment-resolution-log_XLIFF_2.1_csprd04.pdf and that the TC judges these changes to be Non-Material in accordance with the definition in
the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).
Tom: I second.
Yes: Bryan, Lucia, Souroush, Yves, Tom.
B: The motion passes. Meetings will be posted after the meeting to make this section public.
II. As specified earlier, let's focus on the end game plan.
III. SOU readiness
https://lists.oasis-open.org/archives/xliff/201702/msg00215.html
B: Anybody in the call who could do some statements of use at this point?
Y: I am going to try, I am not sure if would have the time.
S: Same here.
B: I cannot implement the ITS, but I can support the other features of 2.1.
IV. Sub Committee Report
L: The reviewing process of the abstracts for the FEISGILTT2017 will start from tomorrow on.
Y: It is progressing slowly during the summer, but people are working on this.
V. Current and New Business
B: No new business. 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.
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