OASIS Open

Please join my meeting.

https://www1.gotomeeting.com/join/905529225

Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

   France: +33 (0) 182 880 780

   Germany: +49 (0) 892 2061 159

   Spain: +34 911 23 0850

   Sweden: +46 (0) 852 500 612

   United Kingdom: +44 (0) 203 535 0611

   United States: +1 (773) 945-1031

Access Code: 905-529-225

Audio PIN: Shown after joining the meeting

Meeting ID: 905-529-225

Present: Victor, Helena, Shirley, Tom, Fredrik, David Filip, Ryan, Alan, Rodolfo, Bryan, Joachim, Uwe and Asanka.

Regets: Yves

Bryan moves to accept previous minutes, Tom seconds and there is no opposition.

Fredrik moves to freeze the list of proposed features in the wiki in case we cannot vote them all today.

Rodolfo resigns as XLIFF 2.0 editor. Bryan will be the acting editor until someone volunteers for being full time editor.

Discussion of features listed in section 2 of the feature tracking page:

A ballot for moving feature (C14) (Native Support for ITS)  to section 1, approved features,  was conducted and passed.

It was agreed to move  (C3) (Using XLIFF as a primary content authoring container) to section 3, discarded features.

David Filip will be the owner of (?15) (Mime-type for XLIFF). A ballot for moving to section 1 was conducted and passed.

Shirley will take ownership of (S1) (Change Tracking / Version Control) and an electronic ballot would be conducted later. Fredrik pointed out that are other similar proposals (R43) that should be merged.

Shirley and Ryan will work together and (S1) will be dropped. A ballot for moving (R43) to section 1 was conducted and passed.

Shirley thinks that (S4) (Permission Control and Validation) is not properly specified at this moment. David thinks it should be placed on hold until XLIFF 2.1, when we know how to make it work with current spec. Shirley will send further specification details and an electronic ballot will be conducted.

(Y21) (Term Proposals) It seems that the proposal overlaps with the glossary module. Yves will have an opportunity to further specify the feature and submit it for electronic ballot.

(Y23) (QA Annotations) David thinks it overlaps with full ITS support. Yves will have an opportunity to further specify the feature and submit it for electronic ballot.

(F35) (Length and Size restrictions). Fredrik thinks it is an important feature to have and posted a draft specification. A ballot for moving this feature to section 1 was conducted and passed.

(R36) (Binary Data Module). Bryan proposed to move this feature to section 1 and Uwe seconded. A roll call ballot was conducted and passed.

(R37) (Validations Module). Bryan proposed to move this feature to section 1; David thinks it needs rewording due to different issues pointed out by Yves. Further discussion will happen in the mailing list and an electronic ballot will define.

(R39) (Optional Build Attribute for File), (R40) (Optional custom values for match type) and (R42) (Optional name attribute on and module) were not considered new features but modifications to existing features.

A ballot for moving (R41) (Reference Language in matches module) to section 1 was conducted and passed.

Call dismissed.

=== 1/ Roll call

=== 2/ Approve Tuesday, 06 November 2012 meeting minutes:

https://lists.oasis-open.org/archives/xliff/201211/msg00044.html

=== 3/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking )

--- 1.    Features proposed/discussed on the mailing list

  a.  Ballot results https://www.oasis-open.org/apps/org/workgroup/xliff/ballots.php

  b. Face to face debrief, and, as needed, approval of issues where consensus was reached

     https://lists.oasis-open.org/archives/xliff/201210/msg00070.html

  c. Vote item by item on proposals is section 2

  d. Vote on proposed features from mailing list

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

--- 3. Conformance criteria

--- 4. Charter: Need to bring up to date to reflect XLIFF 2.0

      David's proposal https://lists.oasis-open.org/archives/xliff/201209/msg00001.html

      Here’s the current charter

      http://www.oasis-open.org/committees/xliff/charter.php

=== 4/ Sub Committee Reports

--- 1. Inline text (Yves)

--- 2. XLIFF Promotion and Liaison SC Charter (David)

=== 5/ Current XLIFF business

=== 6/ New Business

• OASIS Open (General Membership)
• General Public