Title: Message

Dial-in Instructions: When: Tues, 1 Oct 2002, 04:00PM Europe/London/Dublin / 08:00 AM PST

UK National Dial-In: 0870 550 3090 International Dial-In: +44 118 924 0290 Meeting ID: 30543

Chair : Jonathan Clark (Tony J may dial in, but will be in transit) Minutes: Peter Reynolds

Agenda: 1/Roll Call (Jonathan Clark)

2/Welcome new TC member Bryan Schnabel

3/Review of minutes ([1]http://lists.oasis-open.org/archives/xliff/200209/msg00012.html) of previous meeting & motion to accept or revise (Peter Reynolds)

4/Changes to OASIS Spec Review Process -Monthly rather than quarterly spec submissions -A review process can now be completed in 6 weeks rather than 5 months -full policy -> [2]http://www.oasis-open.org/committees/process.shtml#standards_process

5/XLIFF 1.1 Work in Progress: A. Formal Extensibility - Owner Yves 1. Review Updated Predefined Values List Proposal (includes Novell's values) [3]http://lists.oasis-open.org/archives/xliff/200209/msg00014.html - Deadline for submissions is 7 Oct.

2.Suggestion to use list inspired by XUL's list of attributes: [4]http://lists.oasis-open.org/archives/xliff/200209/msg00015.html

3. Attribute Values Extensibility - this requires more discussion. See suggestions and observation by Yves & Christian [5]http://lists.oasis-open.org/archives/xliff/200209/msg00013.html

B. Embedded XLIFF - Owner Yves -[6]http://lists.oasis-open.org/archives/xliff/200206/msg00001.html Localization Directives: [7]http://lists.oasis-open.org/archives/xliff/200206/msg00013.html

C. Working Draft ([8]http://lists.oasis-open.org/archives/xliff/200207/msg00019.html) review

D. Context-group/context extension similar to prop-group/prop 1.Proposal to be submitted by John Reid

6/XLIFF 1.1 Schedule review and adjustment: 1.1 Project Milestones & Status Present Schedule: DONE: By May 24th.: Consolidated feature list submitted DONE May 28th.: Consolidated feature list reviewed. As part of this review, the schedule shall be revised. DONE July 1st.- publish Draft 1 of spec 1.1 DTD and Schema and Namespace. DATE NEEDS REVISION (or addition of another draft): September 17th. - Draft 2 DATE NEEDS REVISION: October 15th - Release Candidate 1 (RC1) DATE NEEDS REVISION:First meeting in November - Vote to approve committee spec.

7/LISA Heidelberg Conference / XLIFF Face to Face II: Monday 4 November, 5PM CET / 4PM Dublin / 9AM MDT / 8AM PST A. Update from Christian on Heidelberg videoconf faclilites. -Christian will arrange for Video conference facilities at Heidelberg SAP site -Tony to arrange for Video conference facilities at Dublin Oracle site -Video conference system is capable of 2 more connections - anyone else interested with PictureTel equipment? B. Any further comments on "Introduction to XLIFF" presentation - delivered by Christian & Yves?

8/ Point of information - no decision required: XLIFF at LRC eContent Localiation - Conference and Industry Showcase, 2-13 November 2002, Dublin A. URL: [9]http://lrc.csis.ul.ie/learning/conferences/2002/index.htm B. participation, presentation plans - Tony will be in attendence. David Pooley may be there as well. - Tony is willing to do a presentation. -Anyone in the TC interested in presenting presentation or paper, please contact Tony J. or Reinhard.

9/Any New Business (Jonathan Clark)

10/Next meeting - Tues, 15 Oct 2002, 04:00PM Europe/London/Dublin / 08:00 AM PST

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Jonathan Clark CTO Lionbridge Technologies, Inc. Tel: 508.620.3900 x 343 Fax: 508.620.3999 eFax: 801.760.5793 [10]http://www.lionbridge.com/ [11]http://www.foreigndesk.net/

References

Visible links 1. http://lists.oasis-open.org/archives/xliff/200209/msg00012.html 2. http://www.oasis-open.org/committees/process.shtml#standards_process 3. http://lists.oasis-open.org/archives/xliff/200209/msg00014.html 4. http://lists.oasis-open.org/archives/xliff/200209/msg00015.html 5. http://lists.oasis-open.org/archives/xliff/200209/msg00013.html 6. http://lists.oasis-open.org/archives/xliff/200206/msg00001.html 7. http://lists.oasis-open.org/archives/xliff/200206/msg00013.html 8. http://lists.oasis-open.org/archives/xliff/200207/msg00019.html 9. http://lrc.csis.ul.ie/learning/conferences/2002/index.htm 10. http://www.lionbridge.com/ 11. http://www.foreigndesk.net/