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Subject: Groups - XLIFF TC Monthly Teleconference modified



XLIFF TC Monthly Teleconference has been modified by Bryan Schnabel*

Date:  Tuesday, 15 January 2008
Time:  11:00am - 12:00pm ET

Event Description:
1/ Call one of the MeetingPlace phone numbers: 
From the AMER region dial: * 1-888-967-2253 * +1-650-607-2253 
From the APAC region dial: * +61 2 8817 6100 
From the EMEA region dial: * +44 118 924 9000 

2/ Enter the Meeting ID (805534) followed by the # key 

3/ If the organizer has not started the meeting you will be: 
A. Asked to speak your name followed by the # key 
B. Placed in the waiting room on music hold until the organizer starts the meeting. 

If the organizer has started the meeting you will be: 
A. Asked to enter the Meeting Password (805534) 
B. Asked to speak your name followed by the # key

Agenda:
+++++++++++++++++++++++
1/ Roll call 

2/ Approve previous meeting minutes: 
Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200711/msg00005.html)

3/ Announcements 

 A. TC Roles
  - Peter Reynolds' company has chosen not to renew their OASIS membership. Peter thanks the TC, wishes us well, and resigns his position as secretary
  - Rodolfo informed the chairs that he intends to rejoin OASIS in February, and rejoin the XLIFF TC. He said he will be happy to return to his role of editor
  - Doug will fill in as acting editor for remaining XLIFF 1.2 tasks (until Rodolfo returns)

 B. Call for TC members to encourage OASIS member organizations to vote for XLIFF 1.2 - Official OASIS ballot began January 2, 2008 (thanks to everyone for making this happen).  OASIS member organizations have until 15 January to familiarize themselves with the submission.

On 16 January, a Call For Vote will be issued to all Voting Representatives of OASIS member organizations. They will have until the last day of January, inclusive, to cast their ballots on whether this Committee Specification should be approved as an OASIS Standard or not. 

 C. Call for a volunteers to test XLIFF code and content in Eric's representation guide (ICU Resource Bundle), in preparation for voting its TC approval 

4/ XLIFF 2.0 Goals (http://wiki.oasis-open.org/xliff/XLIFF2.0Goals)

 A. Reports from Requirements owners on status of requirement

 B. Continue to classify remaining Potential Goals (Must Have, Should Have, Nice to Have)
 
 C. XLIFF 2.0 Requirements Document draft

 D. When does it become time to begin to write the actual "XLIFF Version 2.0 Working Draft"?

5/ Doug to summarize his proposed solution to Asgeir Frimannsson's Errata suggestions (http://www.oasis-open.org/archives/xliff/200711/msg00006.html)

Asgeir's suggestions are collected here:
(http://wiki.oasis-open.org/xliff/XLIFF2.0Goals) "Issues collected from xliff-comment list"

 A. Small inconsistency between the schema and specification with regards to count-type attribute values (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00000.html)

 B. The 'datatype' attribute is specified with a default value of 'Empty string'. This should be 'undefined' (http://lists.oasis-open.org/archives/xliff-comment/200710/msg00001.html)

 C. Schema glitch in  element definition (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00000.html)

 D. Tool element inconsistency between spec and schema (schema allows text) (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00001.html)

 E. Content Model for  element enforces order (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00003.html)

 F. Suggestion for schema cleanup towards 2.0 (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00004.html)

 G. Implementer FAQ Entry / Suggestion (http://lists.oasis-open.org/archives/xliff-comment/200711/msg00005.html)

6/ XLIFF Webinar? (http://www.oasis-open.org/events/webinars/) 

7/ Rodolfo suggests the TC charter may need a review and update (http://www.oasis-open.org/committees/xliff/charter.php)

8/ Reports from liaisons involved with other standards groups: 
 A. W3C i18n 
 B. Oscar 
 C. LRC 
 D: OASIS DITA Translation Subcommittee 

9/ Any Other Business
+++++++++++++++++++++++

Minutes:
+++++++++++++++++++++++
1/ Roll call 
Attendees: Eric, Asgeir, Doug, Milan, Christian, Bryan
Apologies: Magnus, Tony

2/ Approve previous meeting minutes: 
Accept, reject, or amend. (http://www.oasis-open.org/archives/xliff/200711/msg00005.html)
Move to approve: Doug; Second: Bryan - No objections; minutes approved as official record.

3/ Announcements
Announced farewell to Peter (and many thanks for his contributions), announced Rodolfo's intention to rejoin the TC in February (and to renew his position as editor), announced gratitude to Doug for filling in as editor for the remaining XLIFF 1.2 work.

Announced official XLIFF 1.2 ballot for OASIS standard.  Email will go out from Bryan and Tony encouraging TC members to lobby for affirmative votes.  We have a good start, based on the members of the TC, and people we've gotten affidavits from.  But we'll probably need members to spread the word.

Announced plans to vote to pass Eric's representation guide (ICU Resource Bundle).

4/ XLIFF 2.0 Goals
Visited each goal.  Mentioned plans to work on requirements document. The XLIFF 2.0 activities are thought to be poised for some very good activity once the XLIFF 1.2 ballot concludes.  TC members expressed optimism. Christian commented on some of the improvements and potentials. Asgeir noted that he has some ideas that he will start in an email thread.

5/ Doug to summarized his proposed solution to Asgeir Frimannsson's Errata suggestions (http://www.oasis-open.org/archives/xliff/200711/msg00006.html). Asgeir expressed his gratitude to Doug for his prompt and correct responses. 

6/ XLIFF Webinar: Bryan said he still wants to do one in the future, but said it was probably unrealistic to hope for a webinar in the XLIFF 1.2 ballot timeframe.

8/ Reports from liaisons involved with other standards groups: 
 A. W3C i18n
Christian reported the ITS group is on the verge of releasing a Best Practices for XML Internationalization (maybe January 24th). He encouraged us to take a look at it. 



View event details:
http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=17608

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080115T000000Z
DTSTART:20080115T160000Z
DTEND:20080115T170000Z
SEQUENCE:2
SUMMARY:XLIFF TC Monthly Teleconference
DESCRIPTION:1/ Call one of the MeetingPlace phone numbers: \nFrom the AMER region
  dial: * 1-888-967-2253 * +1-650-607-2253 \nFrom the APAC region dial:
  * +61 2 8817 6100 \nFrom the EMEA region dial: * +44 118 924 9000
  \n\n2/ Enter the Meeting ID (805534) followed by the # key \n\n3/ If
  the organizer has not started the meeting you will be: \nA. Asked to
  speak your name followed by the # key \nB. Placed in the waiting room
  on music hold until the organizer starts the meeting. \n\nIf the
  organizer has started the meeting you will be: \nA. Asked to enter the
  Meeting Password (805534) \nB. Asked to speak your name followed by
  the # key\n\nGroup: OASIS XML Localisation Interchange File Format
  (XLIFF) TC\nCreator: Bryan Schnabel*
URL:http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=17608
UID:http://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=17608
END:VEVENT
END:VCALENDAR


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