[trans-ws] minutes of the Translation Web Service TC for January 16th

Hi all,

 

The minutes of the Translation Web Service TC for 
January 16th are below.

 

1/ Welcome

Peter welcomed the group to the first meeting and 
outlined the agenda for this meeting which is a standard one for first meetings 
of TC.

 

2/ Roll-call
Attendance: Tony Jewtushenko, Bill Looby, Milan Karasek, Ian 
Harris, Paul Goulbourn, Alex Lamb, Anrezej Zydrone, Arle Lomell, Stephen 
Flinter, Christian Lieske, Reinhard Schaler, Joeri Van de Walle, Peter 
Reynolds

Apologies: Steven Holmes, Sukumar Munshi, G廨ard Cattin des Bois 

Each member of the TC briefly introduced themselves 
to the rest of the meeting.

 

3/ Review 
of Oasis TC process and IPR policy

Karl Best of Oasis welcomed the group to Oasis, outlined the 
role of Oasis and their IPR policy.

 

4/ Review of TC 
Charter - It was decided not to amend the statement of purpose at this 
stage.

 

5/ Standing rules 
for TC

It was agreed to use 
Roberts rules http://www.oasis-open.org/committees/guidelines.shtml#roberts_rules for 
our meetings. It was agreed that we would allow use of email voting when the TC 
feel it is needed.

 

6/ Selection of 
officers:

Vice- Chair - Reinhard Schaler
Editor - Bill 
Looby
Secretary - Tony Jewtushenko

Assistant Secretary - Reinhard 
Schaler

We will work through Oasis for the web 
page.

 

7/ 
Liaison with other groups

The 
following are the groups we agreed to liaise with and the people responsible for 
this.

Localisation Resource Centre (LRC) - Reinhard 
Schaler

LISA / 
OSCAR group - Arle Lomell

XLIFF TC 
- Milan Karasek

We will 
for the present work through the XLIFF TC in liaising with W3C. Their 
representative is Christian Lieske who is a member of this 
TC.

Bill 
will investigate whether we should have a relationship with the Dublin Core 
group.

Arle 
will investigate whether we should have a relationship with 
ISO.

 

8/ 
Sub-committees/ TC management

It was 
agreed that we would not split into sub-committees at present but may use this 
at a later stage.

It was 
agreed that members would send a short mail to the group outlining their 
interest, what they are using Web Services for at present and what they intend 
using them in the future.

It was 
agreed that meetings would be held every second week on a 
Thursday.

Meetings 
will last one hour but where they needed the meeting can decide to extend 
this.

 

9/ Next 
meeting

This 
will take place on Thursday January 30th.

There 
will be an officers meeting to decide on the agenda for the next few 
meetings.

Peter Reynolds, Software Development 
Manager
Bowne 
Global Solutions, formerly 
Berlitz GlobalNET
3, West Pier Business Campus, Dun Laoghaire, Co. Dublin, 
Ireland
Tel: +353-1-202-1280
Fax: +353-1- 202-1299
 

Web Site: http//www.bowneglobal.com
http//www.berlitzIT.com