Minutes of March Teleconference: 2001-03-06 19:00CST

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Teleconference 2001-03-06 19:00CST
Followed by public meeting at SIGS XML One - Austin 20:15-21:00
http://www.xmlconferences/austin/

Roll call and quorum
     Present:
       Crisman Cooley, Overdomain
       John Evdemon, XMLSolutions
       Lofton Henderson (by teleconference)
       David Marston, Lotus Development Corp.
       Carmelo Montanez, NIST
       Lynda VanVleet, Class Integrated Quality, Inc.
       G. Ken Holman, Crane Softwrights Ltd. (chair)
     Regrets:
       Kirill Gavrylyuk, Microsoft Corporation
       Norm Walsh, Sun Microsystems, Inc.
     Absent:
       Tony Graham, Sun Microsystems

Agenda
- amendments? - none
- motion to accept? Lynda  2nd? John

Minutes of the last meeting
- review of minutes of February meeting
   http://lists.oasis-open.org/archives/xslt-conformance/200102/msg00011.html
- motion to accept minutes of meeting?  Carmelo  2nd? Chris

Reports of standing committees:
- Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
   - awaiting publication by Kirill of document 20010213-ACT-5
- Discretionary Items - Tony, Dave, Kirill
   - no new information at this time

Motion to move away from the order of the day? Dave 2nd? Lynda

Outstanding action items
     - 20000906-ACT-8: (Tony) model and prototype XML report and exclusion 
instance, working with David's results
     - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Tony's results
     - 20010109-ACT-1: (John E.) post comment on W3C notation for errata 
documents
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00003.html
       - closed
       - continue with using either the conforming errata practice or the 
default use of just the date
     - 20010213-ACT-1: (Ken) draft position paper to W3C-QA summit
       - present current practice
       - issues as described in last minutes
     - 20010213-ACT-2: (Lynda) post revised article on committee work
       - pending; will post soon
     - 20010213-ACT-3: (Ken) post initial submission and review ideas to 
list for comment
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00000.html
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00001.html
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00002.html
       - change to open action item for all
     - 20010213-ACT-4: (Ken) approach OASIS regarding the use of CVS or 
other source code control for our later development
       - awaiting response from OASIS
     - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text 
information set process
       - awaiting action
     - 20010213-ACT-6: (Ken) diagram process described by Kirill
       - closed

Agenda items
  - none

New and old action items for next meeting
     - 20000906-ACT-8: (Tony) model and prototype XML report and exclusion 
instance, working with David's results
     - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Tony's results
     - 20010213-ACT-1: (Ken) draft position paper to W3C-QA summit
     - 20010213-ACT-2: (Lynda) post revised article on committee work
     - 20010213-ACT-3: (All) comment on policy issues posted to list
     - 20010213-ACT-4: (Ken) approach OASIS regarding the use of CVS or 
other source code control for our later development
     - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text 
information set process

Next meeting dates
   - April 18 13:00-15:00EDT teleconference
   - possibly Tuesday or Wednesday May 15/16 in Chicago at SIGS XML One 
Conference
   - June 13 13:00-15:00EDT teleconference

Acknowledgements
   - thanks to XML Solutions for providing teleconference bridge
   - thanks to SIGS for public meeting venue

Adjournment
   - 19:55 - moved by John

--
G. Ken Holman
Crane Softwrights Ltd.
OASIS Contributor Member
http://www.oasis-open.org