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1/ Roll call
2/ Approve Tuesday, 20 March 2012 meeting minutes:

http://lists.oasis-open.org/archives/xliff/201203/msg00076.html
  
3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
  1. Features proposed and seconded between meetings via mailing list, and features mentioned
     a. Proposed and seconded: (B25) Preserve metadata without using extensibility" (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#XLIFF2.0.2BAC8-Feature.2BAC8-PreserveXMLattributeormetadatawithoutextensibility.A.28B25.29Preservemetadatawithoutusingextensibility )
        - Extensibility sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00077.html)
        - Implementing extensions sub thread (http://lists.oasis-open.org/archives/xliff/201203/msg00078.html )

   Note: Listing items from email threads between meetings. But any feature/issue may be brought to the floor.
 
     b. Overloaded http://lists.oasis-open.org/archives/xliff/201202/msg00009.html
     c. String length constraint (should be added to wiki) http://lists.oasis-open.org/archives/xliff/201202/msg00059.html
     d. Attributes for translation candidates http://lists.oasis-open.org/archives/xliff/201202/msg00082.html
     e. Unified XML schema for XLIFF 2.0 http://lists.oasis-open.org/archives/xliff/201202/msg00099.html
     f. Generic mechanism for translation candidate elements and other annotations http://lists.oasis-open.org/archives/xliff/201203/msg00009.html
 
  2. XLIFF 2.0 Technical work
 
     a. Approved (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#ApprovedFeaturesforXLIFF2.0)
     b. Proposed (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#Featuresunderconsideration.28notyetevaluatedbyTC.29)
     c. Discarded (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#DiscardedProposedFeatures )
 
  3. XLIFF 2.0 Technical issues (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking#TechnicalIssuesforXLIFF2.0)

     a. Source read-only or not? (http://lists.oasis-open.org/archives/xliff/201204/msg00004.html)
 
  4. Conformance criteria
 
4/ Sub Committee Reports
   1. Inline text (Yves)
   2. XLIFF Promotion and Liaison SC Charter (David)

      a. David formally proposes to create a formal liaison with MultilingualWeb-LT and nominate Arle Lommel to serve as the first XLIFF TC liaison on MultilingualWeb-LT (http://lists.oasis-open.org/archives/xliff/201203/msg00091.html )
      b. XLIFF support in CAT tools Survey (http://lists.oasis-open.org/archives/xliff/201204/msg00001.html)
 
5/ Current XLIFF business
Note: moved XLIFF, TM, Glossary, Segmentation and Using other standards off current business agenda (assume they are covered on wiki proposed featutres and inline text SC). If my assumption is incorrect - please let me know.

   1. Normalized the state values in wiki http://lists.oasis-open.org/archives/xliff/201203/msg00045.html
   2. Propose limiting the number of features in the wiki (Rodolfo) http://lists.oasis-open.org/archives/xliff/201203/msg00064.html
   3. Proposed OASIS XLIFF TC liaison with MultilingualWeb-LT (David) http://lists.oasis-open.org/archives/xliff/201203/msg00066.html

6/ New Business     
 

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