Groups - Event "Regular SC meeting (3rd Tues) (renewed)" modified

Submitter's message
Minutes added

--
Dr. David Filip
Event Title :  Regular SC meeting (3rd Tues) (renewed)

Date : Tuesday, 17 July 2012, 05:00pm - 06:00pm GMT
Location : GoTo Meeting
Description
 	  1.  Please join my meeting.

 	https://www3.gotomeeting.com/join/421352758



 	2.  Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone.



 	Germany: +49 (0) 898 7806 6465

 	Ireland: +353 (0) 14 845 982

 	United States: +1 (909) 259-0010



 	Access Code: 421-352-758

 	Audio PIN: Shown after joining the meeting



 	Meeting Password: 54321

 	Meeting ID: 421-352-758



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 	Online Meetings Made Easy™
This meeting counts towards voter eligibility.
Agenda
 	1. Mandate renewal

 	2. ISO TC 37 SC5 liaison wrap up and next steps

 	3. XLIFF Symposium and FEISGILTT promotion
Minutes
 	Attendance:

 	Yves, Joachim, Asanka, David, Peter, Bryan



 	1. Mandate renewal

 	David reffered on sending the mandate renewal request to the main TC





 	2. ISO TC 37 SC5 liaison wrap up and next steps

 	Jamie Clarke confirmed (upon Peter's question) that no OASIS level approval is needed for setting up.

 	Jamie said in his e-mail that he appreciates our committee works on this relationship, he also siad that our liaison strictly represents the TC (as part of OASIS) and by no means OASIS at the consortium level.

 	Our liaison only needs to be sent by the TC via an official ballot.

 	Peter agreed to work on the liaison description and mandate (scope). Once this is discussed at SC level, David will forward it to the main TC.

 	AI: Peter to draft XLIFF-> ISO TC 37 SC5 liaison mandate and cicrculate to the SC

 	David said we should be looking into making the liaison reciprocal but the SC did not see any currently viable way how to make it work. SC conclude that it is not a priority at this point. This should be revised at the time when XLIFF 2.0 will make it to committee specification.

 	3. XLIFF Symposium and FEISGILTT promotion

 	Not enough paper proposal need to continue promoting. thinking of extending deadline. Work with LocWolrd on registration and discounts.
Owner : Dr. David Filip
Group : XLIFF Promotion and Liaison SC
Sharing : This event is not shared to any other groups.
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:GMT BEGIN:STANDARD DTSTART:20000101T000000 RRULE:FREQ=YEARLY;BYMONTH=1 TZNAME:GMT TZOFFSETFROM:+0000 TZOFFSETTO:+0000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING
STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20120804T000000Z DTSTART;VALUE=DATE-TIME;TZID=GMT:20120717T170000 DTEND;VALUE=DATE-TIME;TZID=GMT:20120717T180000 SEQUENCE:84 SUMMARY:Regular SC meeting (3rd Tues) (renewed)

LOCATION:GoTo Meeting DESCRIPTION:
	  1.  Please join my
meeting.

	 https://www3.gotomeeting.com/join/421352758

	2.  Use your microphone and speakers (VoIP) - a headset
is recommended.  Or, call in using your telephone.

	Germany: +49 (0) 898 7806 6465

	Ireland: +353 (0) 14
845 982

	United States: +1 (909) 259-0010

	Access Code: 421-352-758

	Audio PIN: Shown after
joining the meeting

	Meeting Password:
54321

	Meeting ID: 421-352-758

	GoToMeeting®

	Online Meetings Made
Easy™

Agenda:
	1. Mandate renewal

	2. ISO TC
37 SC5 liaison wrap up and next steps

	3. XLIFF Symposium
and FEISGILTT promotion
Group: XLIFF Promotion and Liaison
SC
Creator: Dr. David Filip URL: https://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=32848  UID: https://www.oasis-open.org/apps/org/workgroup/xliff-promotion/event.php?event_id=32848  BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR