Groups - XLIFF TC Meeting modified

Finally sorted out the current business - and moved it to a sooner part of
the agenda. Hopefully we will get it all attended to, and be back to the
XLIFF 2.0 stuff soon.

 -- Bryan Schnabel*


XLIFF TC Meeting has been modified by Bryan Schnabel*

Date:  Tuesday, 17 May 2011
Time:  11:00am - 12:00pm ET

Event Description:
To access the meeting go to:
https://www1.gotomeeting.com/join/277182288

- You can use your microphone and speakers (VoIP)
- Or, call in using your telephone:
Dial: 1-630-869-1010 
Access Code: 277-182-288
Meeting ID: 277-182-288
(meeting setup Courtesy of Yves)

Agenda:
1/ Roll call

2/ Approve Tuesday, 03 May 2011 meeting minutes:
   Accept, reject, or amend.
  (http://lists.oasis-open.org/archives/xliff/201105/msg00017.html)

3/ Sub Committee Reports
     - Inline text (Yves)

4/ Current XLIFF business (moved this before XLIFF 2.0 due to the volume)
  1. XLIFF and other standards: activity/impact

(note: I hope I got the chronology and phylogenetics (evolution of threads) correct on 4.1.a through 4.1.c - Yves, feel free to rearrange these points in the notes as they sort out in our discussion)

    a. Peter's request that our TC, along with former OSCAR 
       members discuss OASIS/XIFF taking over TMX/SRX
      (http://lists.oasis-open.org/archives/xliff/201103/msg00015.html)
       - - Note 1, Christian noted Arle's blog on this topic 
          (http://www.gala-global.org/blog/)
       - - Note 2, Peter wrote a reply 
          (http://blog.maart.com/en/content/standards-reactivation-lisa-estate-saga-continues)
    b. Helena's announcement about Unicode Localization Interoperability Technical Committee
       (http://www.unicode.org/uli/)
       - - Note 1, Helena called an off-line meeting 
          (http://lists.oasis-open.org/archives/xliff/201105/msg00006.html)
       - - Note 2, Call for Participation: Unicode Localization Interoperability Kick-off
          (http://lists.oasis-open.org/archives/xliff/201105/msg00062.html)
    c. ETSI membership (Peter) 
       (http://lists.oasis-open.org/archives/xliff/201105/msg00018.html)
       - - Note, the PDF file has changes since Peter posted his note
          (http://docbox.etsi.org/M2M/Open/Information/ISGLIS/ETSI-ISGLIS.pdf)
    d. XLIFF and TM, Glossary, Segmentation Rules (Christian)
       (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)
    e. ISO/OASIS XLIFF - XLIFF as an ISO standard (Peter)
       (http://lists.oasis-open.org/archives/xliff/201010/msg00004.html)
       - - Note 1, Liaison report for TC 37 (Peter) 
          (http://lists.oasis-open.org/archives/xliff/201105/msg00049.html)
    f. Schedule conversation (with TAUS, to discuss ideas around 
       XLIFF promotion and evolution) (Bryan)
       (http://lists.oasis-open.org/archives/xliff/201105/msg00031.html)
  2. Ballot passed: The XLIFF TC shall elect a representative 
     from OASIS XLIFF TC to Unicode for the formal liaison 
     membership between Unicode Consortium and the 
     OASIS XLIFF TC.
     (http://www.oasis-open.org/apps/org/workgroup/xliff/ballot.php?id=2027)
    a. Results: Yes (6), No (0), Abstain (4)
    b. Robin Cover provided guidance on liaison:
      (http://www.oasis-open.org/policies-guidelines/liaison#tcliaison)
    c. Christian recommends the tasks (including rights and obligations) 
       of the liaison person get discussed before the election 
      (http://www.oasis-open.org/apps/org/workgroup/xliff/vote_details.php?id=2027&voter_id=426)
  3. 2nd Annual XLIFF Symposium in Poland progress (Peter)
  4. XLIFF Symposium 1 Debrief: "Voice of our customer" (Christian)
     - Christian is in contact with Multilingual and has written to Robin Cover
  5. Gathering common extension points from 
     existing XLIFF Tools as a guide for 2.0 features (Bryan, Thomas)
     (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
  6. XLIFF Spec in XLIFF (Lucia)
  7. International Cloud Symposium: The intersection of policies, 
     standards and best practices for robust trusted public 
     sector cloud deployments. 
     (http://lists.oasis-open.org/archives/xliff/201105/msg00029.html)
    a. The Symposium will be held October 10-13 in Slough, United Kingdom (near London).
    b. OASIS encourages us to conduct a F2F

5/ XLIFF 2.0 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
  1. XLIFF 2.0 Core (note: per our decision that we will 
                    define feature, and then vote if they 
                    are core or module, I've moved all feature 
                    into the modules category for now, except 
                    segmentation which we identified as core - 
                    though I need to locate the vote to 
                    confirm this)
     a. Segmentation - Yves, et al.
        begin: (http://lists.oasis-open.org/archives/xliff/201104/msg00005.html)
        most recent (http://lists.oasis-open.org/archives/xliff/201104/msg00034.html)
     b. Philosophy of core vs. modules - David W.
        (http://lists.oasis-open.org/archives/xliff/201104/msg00020.html)
        and
        (http://lists.oasis-open.org/archives/xliff/201105/msg00024.html)

     
  2. XLIFF 2.0 Modules
     a. Rodolfo's latest schema with examples and two optional modules
        (http://lists.oasis-open.org/archives/xliff/201105/msg00023.html)
     b. Compliance - Rodolfo, Yves
        (http://lists.oasis-open.org/archives/xliff/201104/msg00031.html)
        - note, shall we table compliance until we begin Conformance criteria discussion?
     c. Crossover aligned segments - Yves 
        (http://lists.oasis-open.org/archives/xliff/201105/msg00038.html)
     d. Feedback from OpenTM2 XLIFF interoperability enhancements (Andrew Pimlott)
        (http://lists.oasis-open.org/archives/xliff-comment/201105/msg00000.html)

  3. XLIFF 2.0 Attributes - Rodolfo
     (http://lists.oasis-open.org/archives/xliff/201104/msg00056.html)
     - note, do we want attributes to be discussed at this level?
             or should they be discussed under 1. and 2. ?
    a. Translation status values for 2.0 - Yves
       (http://lists.oasis-open.org/archives/xliff/201104/msg00058.html)

  4. Conformance criteria

  5. Review items approved in section 1 (http://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking)
    (we now have 4 approved new features and 16 proposed features to be evaluated)




6/ Charter
  1. The current charter is here: (http://www.oasis-open.org/committees/xliff/charter.php)
  2. David F. offered to do a first draft


7/ New Business

Minutes:


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