Thanks, Bryan,
I'd like to add 1 agenda item and that's GALA contributing the TAPICC XLIFF Extraction and Merging Best Practice.
https://galaglobal.github.io/TAPICC/T1/WG3/rs01/XLIFF-EM-BP-V1.0-rs01.xhtml
Provided thatÂ@Allison Ferch can make the meeting?
Cheers and talk to all tomorrow
dF
Dr. David Filip
===========
Convenor, JTC 1/SG 1 Open Source Software, Convenor, JTC 1/SC 42/WG 3 Trustworthiness of AI | National mirror chair, NSAI TC 02/SC 18 AI | Head of the Irish national delegation, ISO/IEC JTC 1/SC 42 AI | Chair & Editor, OASIS XLIFF OMOS TCÂ | Secretary & Lead Editor, OASIS XLIFF TC | NSAI expert to ISO/IEC JTC 1/SC 38 Cloud Computing, ISO TC 37/SC 3 Terminology management, SC 4 Language resources, SC 5 Language technology
Moravia Research Fellow
ADAPT Centre
KDEG, Trinity College Dublin
Mobile: +420-777-218-122
On Sun, Dec 16, 2018 at 5:59 PM OASIS Open <> wrote:
Submitter's message
This meeting will be held in order to close out 2018, set up manageable goals for 2019, and to shore up action plans for new feature proposals. Please join us if you can.
-- Bryan Schnabel
Event Title: XLIFF TC call
Date: Tuesday, 18 December 2018, 11:00am to 12:00pm EST
Description
Please visit this Action Item for dial-in information https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663
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RSVP
This meeting counts towards voter eligibility.
Agenda
I. Administration
 A. Approve October 16, 2018 meeting minutes
 https://lists.oasis-open.org/archives/xliff/201811/msg00008.html
 B. Approve November 20, 2018 meeting minutes
 https://lists.oasis-open.org/archives/xliff/201812/msg00002.html
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 C. Approve P & L subcommittee renewal
 Proposed by LucÃa https://lists.oasis-open.org/archives/xliff/201812/msg00000.html
 Second by David https://lists.oasis-open.org/archives/xliff/201812/msg00001.html
 *The ballot wording:*
 Mandate of the Promotion and Liaison Subcommittee is hereby extended until December 31, 2020.
 Vote: Yes/No
II. Where do we go next?
 A. XLIFF 2.X or 3.0 wiki space for new features (Bryan)
  https://wiki.oasis-open.org/xliff/FeatureTracking
 B. TM Profile note
 C. ISO approval
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 D. A Special Majority Ballot to approve submitting XLIFF V2.1 OS to ISO has been set up
 100% of eligable voters have voted - all in favor.
 https://lists.oasis-open.org/archives/xliff/201804/msg00012.html
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 E. IANA registration for Media Type application/xliff+xml (David)
 https://lists.oasis-open.org/archives/xliff/201804/msg00003.html
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 F. Propose we revert to 1-per-month XLIFF meetings in favor of increasing opportunity for off-line work. Can return to 2-per-month when workload justifies this. (Bryan)
 http://lists.oasis-open.org/archives/xliff/201810/msg00001.html
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 G. TBX, TMX, and SRX as XLIFF modules - call for dialog (Bryan)
 http://lists.oasis-open.org/archives/xliff/201810/msg00002.html
III. Subcommittee and sister TC reports
ÂA. Promotion and Liaison SC (note, moved XLIFF 2.1 press release under this topic)
ÂB. XOMOS - Sister TC
IV. 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.
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