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Meeting ID: 905-529-225

1/ Roll call

2/ Approve Tuesday, 01 November 2011 meeting minutes:
http://lists.oasis-open.org/archives/xliff/201111/msg00011.html

3/ Sub Committee Reports
   1. Inline text (Yves)
   2. XLIFF Promotion and Liaison SC Charter (David)

4/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
  Note: Listing items from email threads between meetings.
           But any feature/issue may be brought to the floor.
   a. Segmentation
       i.  XLIFF 2.0 example files for segmentation (http://lists.oasis-open.org/archives/xliff/201111/msg00047.html)
       ii. Segmentation as core or not (http://lists.oasis-open.org/archives/xliff/201111/msg00014.html)
   b. Can we classify features as core without criteria? What is XLIFF trying to solve? etc.
(http://lists.oasis-open.org/archives/xliff/201111/msg00026.html)
(http://lists.oasis-open.org/archives/xliff/201111/msg00030.html)
   c. Add optional format attribute for quick at-a-glance review (http://lists.oasis-open.org/archives/xliff/201110/msg00086.html)
   d. Validation and XLIFF Schema (http://lists.oasis-open.org/archives/xliff/201111/msg00044.html)

  1. XLIFF 2.0 Technical work
     a. Approved (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)
     b. Poposed (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyetevaluatedbyTC.29)
     c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures)

  2. XLIFF 2.0 Technical issues
(http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)

  3. Conformance criteria (good discussion at 18Oct2011, non-binding meeting)

5/ Current XLIFF business
  Note: Moved some items to P & L SC; some remaining things need TC approval to move

   1. XLIFF and TM, Glossary, Segmentation Rules (Christian)
  Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
(http://lists.oasis-open.org/archives/xliff/201105/msg00043.html)
  - - Need a full discussion on this topic (Peter)
(http://lists.oasis-open.org/archives/xliff/201105/msg00047.html)
   2. Gathering common extension points from
       existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
  Note: Bryan will propose moving this to P & L SC
(http://lists.oasis-open.org/archives/xliff/201101/msg00007.html)
     - Lucia has taken over Micah's matrix
     - David F is investigating funding for XLIFF tools page
   3. Using other standards vs. adding XLIFF modules (Arle, David W., Yves, Helena, . . .)
  Note: shall we move this to Technical Issues for XLIFF 2.0 wiki page (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)?
(http://lists.oasis-open.org/archives/xliff/201107/msg00023.html)
(http://lists.oasis-open.org/archives/xliff/201108/msg00001.html)

6/ New Business

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