Re: [xliff] Groups - Event "XLIFF TC Conference Call" modified

Bryan, everyone,

as I said before, I won't be able to join the call today.

I have brought attendance and voting status records up to date.

We have now 17 voters, so you will need 9 voters today to make the quorum.

Lucía Morado, Michael Ow, and Peter Reynolds re-gained their voting rights at the conclusion of the last meeting.

Best regards

dF

Dr. David Filip

=======================

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University of Limerick, Ireland

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On Tue, May 7, 2013 at 3:29 PM, Bryan Schnabel <> wrote:

        Submitter's message

        Fixed a typo.
        

-- Bryan Schnabel
        
    

    
        Event Title: XLIFF TC Conference Call

        
        Date: Tuesday, 07 May 2013, 11:00am to 12:00pm EDT

                 
        Description

        

	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

                This meeting counts towards voter eligibility.
                

                        Agenda

        

	I Administration (0:00 - 0:10)

	A. Roll call

	B. Approved previous meeting minutes, 16 April 2013 https://lists.oasis-open.org/archives/xliff/201304/msg00113.html

	    1. Move to approve as meeting minutes of record by DavidF https://lists.oasis-open.org/archives/xliff/201304/msg00114.html

	    2. Second: Bryan https://lists.oasis-open.org/archives/xliff/201304/msg00115.html

	    3. No objection, minutes approved

	 C. Proposal for liaison with ISO TC 37 SC5 (Peter) https://www.oasis-open.org/apps/org/workgroup/xliff/email/archives/201305/msg00002.html

	II XLIFF 2.0 (0:10 - 0:45)

	A. Public review underway (0:10 - 0:30)

	    1. Announced by XLIFF Admin https://lists.oasis-open.org/archives/xliff/201304/msg00123.html

	    2. Public review page: https://www.oasis-open.org/news/announcements/30-day-public-review-for-xliff-v2-0

	       - The public review starts 00:00 GMT on 29 April 2013 and ends 23:59 GMT on 29 May 2013.

	       - Comments (including those from TC) should be made on comment list

	       https://lists.oasis-open.org/archives/xliff-comment/

	    3. Comments will be tracked on the wiki: let's review the procedure for handling comments

	       https://wiki.oasis-open.org/xliff/XLIFF%202.0%20Public%20Review%20submitted%20comments%20tracker

	B. Conformance clause/criteria: review ours to ensure coverage (0:30 - 0:40)

	III XLIFF 2.X? 3.0? (0:40 - 0:50)

	    1. Freeze on Feature Tracking wiki? Or queue proposed post 2.0 features there?

	    1. Do we have an official path for promoting custom namespace to supported core/module post XLIFF 2.0?

	IV Charter (Bryan to update site)

	V Sub Committee Reports (0:50 - )

	IV Current Business

	V New Business

                
        Owner: Bryan Schnabel

        Group: OASIS XML Localisation Interchange File Format (XLIFF) TC

                Sharing: This event is shared with the                    OASIS Open (General Membership),                             and General Public groups.
                                  Public Event Link
                            
    

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