xliff message

Subject: Groups - Event "XLIFF TC Meeting" added

From: Bryan Schnabel<bryan.s.schnabel@tektronix.com>
To: xliff@lists.oasis-open.org
Date: Sun, 13 Apr 2014 20:59:24 -0700 (PDT)

Submitter's message
Please attend if you can. We hope to pass SOUs, and to request approval of Candidate Standard.
-- Bryan Schnabel

Event Title: XLIFF TC Meeting

Date: Tuesday, 15 April 2014, 11:00am to 12:00pm EDT
Description

Please get the dial in information from our private Action Item here:

https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663

This meeting counts towards voter eligibility.

Agenda

I Administration (0:00 - 0:10)

A. Roll call
B. Approve meeting minutes, 01 April 2014 https://lists.oasis-open.org/archives/xliff/201404/msg00071.html

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

A. Committee Standard posted: http://docs.oasis-open.org/xliff/xliff-core/v2.0/cs01/xliff-core-v2.0-cs01.html

B. Ballot for the TC to accept the Statements of Use

C. Ballot to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting Committee Specification as a Candidate OASIS Standard.

D. Next steps per our timeline (https://lists.oasis-open.org/archives/xliff/201401/msg00026.html)
- See step 6 (6. Approve OASIS Standard (https://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard ) [19 Mar - 09 Jun])

3.4 Approval of an OASIS Standard

Approval of an OASIS Standard is a multi-step process:

      Submission of a Candidate OASIS Standard to the TC Administrator,
      Completion of a public review lasting a minimum of 60 days, and
      A membership-wide ballot.
      A potential single, second membership-wide ballot to address negative comments.

E. Reduce meeting frequency back down to 1/month during OASIS Standard activity?

III XLIFF 2.X? 3.0? (0:45 - 0:50)

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

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

IV Charter

V Sub Committee Report (0:50 - 0:55)

VI Current and New Business (0:55 - )

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

NOTE: The best way to keep your desktop calendar updated is to subscribe to the Group calendar.

Learn more about subscribing here.
View the updated Group web calendar here.

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SUMMARY:XLIFF TC Meeting
DESCRIPTION:\n	Please get the dial in information from our private
  Action Item
  here:\n	\n	https://www.oasis-open.org/apps/org/workgroup/xliff/members/action_item.php?action_item_id=3663\n\nAgenda:
  \n	I Administration (0:00 - 0:10)\n\n	  A. Roll call\n	  B.
  Approve meeting minutes, 01 April 2014
  https://lists.oasis-open.org/archives/xliff/201404/msg00071.html\n\n	II
  XLIFF 2.0 (0:10 - 0:45)\n\n	  A. Committee Standard posted:
  http://docs.oasis-open.org/xliff/xliff-core/v2.0/cs01/xliff-core-v2.0-cs01.html\n\n\n	
   B. Ballot for the TC to accept the Statements of Use\n\n	 
  C. Ballot to approve the Chair requesting that TC
  Administration hold a Special Majority Vote to approve
  submitting Committee Specification as a Candidate OASIS
  Standard.\n\n	  D. Next steps per our timeline
  (https://lists.oasis-open.org/archives/xliff/201401/msg00026.html)\n	
     - See step 6 (6. Approve OASIS Standard 
  (https://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard
  ) [19 Mar - 09 Jun])\n\n	      3.4 Approval of an OASIS
  Standard\n\n	      Approval of an OASIS Standard is a
  multi-step process:\n\n	      Submission of a Candidate
  OASIS Standard to the TC Administrator,\n	      Completion
  of a public review lasting a minimum of 60 days, and\n	     
  A membership-wide ballot.\n	      A potential single, second
  membership-wide ballot to address negative comments.\n\n	 
  E. Reduce meeting frequency back down to 1/month during
  OASIS Standard activity?\n\n	III XLIFF 2.X? 3.0? (0:45 -
  0:50)\n\n	  A. Freeze on Feature Tracking wiki? Or queue
  proposed post 2.0 features there?\n\n	  B. Do we have an
  official path for promoting custom namespace to supported
  core/module post XLIFF 2.0?\n\n	IV Charter\n\n	V Sub
  Committee Report (0:50 - 0:55)\n\n	VI Current and New
  Business (0:55 - )\nGroup: OASIS XML Localisation
  Interchange File Format (XLIFF) TC\nCreator: Bryan Schnabel
URL:https://www.oasis-open.org/apps/org/workgroup/xliff/event.php?event_id=37747
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