[xliff] XLIFF TC Minutes (April 16)

Minutes of the XLIFF 
Technical Committee - April 16, 2002

 

1/ Roll 
Call

Present: Jonathan 
Clark, John Corrigan, Tony Jewtushenko, Milan Karasek, Caroline Koff, mark 
Levins, Christian Lieske, Matt Lovatt, Enda McDonnell, Peter Reynolds, Yves 
Saourel, Reinhard Schaler, Eric D. Friedman.

Apologies: 
none

Observers: Gérard Cattin des Bois 

Gérard introduced himself as being a member 
of the Microsoft team which works on Loc Studio. He is also involved with 
OSCAR.

 

2/ Minutes of last 
meeting proposed as correct record by Jonathan, seconded by 
Mark.

No matters 
arising.

 

3/ Spec 1.1 
progress

There are two weeks 
left to submit proposals. These should be sent to the XLIFF TC mailing list by 
May 1st. These proposals will be grouped together and discussed at the face to 
face meeting.

There was a debate 
on whether or not we should limit emails to the list to the original proposal. 
It was agreed that the threads which are emerging are very worthwhile. It was 
also suggested that the original proposer might like to comment on suggestions 
in the thread.

 

4/ Face to face 
meeting.

This will be held on 
May 9th. and 10th. 2002. It will be held in the Berlitz GlobalNET's office in 
Dun Laoghaire, Co. Dublin. The room has an AV projector, whiteboards, conference 
phone etc. We will also have a break-out room. Parking is limited so if you 
need parking space please contact Peter. You should also contact Peter if you 
have any other queries regarding the meeting facilities. We will provide a map 
and directions nearer the time.

If anyone has not 
booked accommodation please contact Peter or Tony who will try to 
help.

Jonathan has offered 
the use of his WebEx account so that anyone calling in will be able to see a 
whiteboard and any presentational material.

The purpose of the 
meeting will be to define the objectives of XLIFF v. 1.1, update the mission 
statement to take 1.1 into account, decide on 1.1 and create a roadmap for 
future developments of XLIFF.

It has planned to 
have dinner as a group on Friday evening.

 

5/ There was no new 
business.

 

6/ Next Meeting is 
Tuesday April 30th. 4 PM BST/ 8 AM PST.

 

 

Peter Reynolds, Software Development 
Manager, Berlitz GlobalNET
3, West Pier Business Campus, Dun Laoghaire, Co. 
Dublin, Ireland
Tel: +353-1-202-1280
Fax: +353-1- 202-1299
Web Site: 
http//www.berlitzglobalnet.com
"Don't just translate it, BerlitzIT" 
http//www.berlitzIT.com