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=== 1/ Roll call

=== 2/ Administration

--- 1. Approve Tuesday, 18 December 2012 meeting minutes:

https://lists.oasis-open.org/archives/xliff/201212/msg00086.html

--- 2. Setting the stage for 2013

https://lists.oasis-open.org/archives/xliff/201301/msg00002.html 

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

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

  a. Binary Resource Module (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00090.html

  b. Inline Markup SC passes on its proposal to the TC (Yves) https://lists.oasis-open.org/archives/xliff/201212/msg00031.html

     i. Next steps

  c. XLIFF Process and Agent Related Terminology Proposal (David) https://lists.oasis-open.org/archives/xliff/201212/msg00030.html

  d. Section 2.6.7 "Target Content Modification" - Split/Merge (Jung) https://lists.oasis-open.org/archives/xliff/201212/msg00024.html

  e. Data associated with {segment} (Fredrik)  https://lists.oasis-open.org/archives/xliff/201211/msg00097.html

     note: It seems the < and > characters get eaten by Kavi, hence the curly braces

  f. Size and Length restrictions module (Fredrik) https://lists.oasis-open.org/archives/xliff/201211/msg00091.html

  g. Match type and subType (Yves) https://lists.oasis-open.org/archives/xliff/201212/msg00065.html

  h. Notes (Ryan) https://lists.oasis-open.org/archives/xliff/201212/msg00046.html

--- 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)

       Note: while Yves formally handed the Inline text spec and schema to the TC, DavidF and Fredrik noted outstanding issues (from the last meeting):

       Note: these may be addressed on the TC list now.

D: think there are some issues:

.. one is the extensibility in {mrk} and {sm}

.. the other re-segmentation behavior (locked segmentation)

F: another is 'what to do when there is existing target'

.. but it's a different discussion

.. for me it depends on if XLIFF is an exchange format or also a processing format

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

=== 5/ Current XLIFF business

--- 1. XLIFF Symposium 2013

=== 6/ New Business

• OASIS Open (General Membership)
• General Public