[xslt-conformance] Agenda for October Teleconference 2001-10-1613:00-15:00EDT

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for October Teleconference 2001-10-16 13:00-15:00EDT

Roll call and quorum
   Expected:
     Martin Chamberlen, Microsoft Corporation (guest)
     Crisman Cooley, Overdomain
     Kirill Gavrylyuk, Microsoft Corporation
     Lofton Henderson
     G. Ken Holman, Crane Softwrights Ltd. (chair)
     Pranav Kandula, Microsoft Corporation (observer)
     David Marston, Lotus Development Corp.
     Carmelo Montanez, NIST
     Ben Robb, cScape
     Stan Swaren, Pelican Inquiry (observer)
     Lynda VanVleet, Class Integrated Quality, Inc.
     Norm Walsh, Sun Microsystems, Inc.

Agenda
  - amendments
  - motion to accept
    - moved: 2nd:

Minutes of the last meeting
  - review of minutes of July meeting
   http://lists.oasis-open.org/archives/xslt-conformance/200109/msg00013.html
  - motion to accept minutes of meeting
    - moved:  2nd:

Membership
  - Stan Swaran to become voting member at end of this meeting
  - Pranav Kandula is now an observer until end of 3rd meeting or Dec. 15
    (Kirill is anticipating dropping voting status when Pranav achieves 
voting status)

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
  - Discretionary Items - Dave, Kirill
  - Web Site Maintenance - Carmelo, Lynda

Outstanding action items
  - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
  - 20010213-ACT-5: (Kirill) document proposed HTML information set processes
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
implementation
  - 20010711-ACT-1: (All) review prototypes as posted
  - 20010711-ACT-2: (All) review Cris's draft prose of policy documents
  - 20010711-ACT-3: (Carmelo) post requirements for information required 
for human-legible report
  - 20010711-ACT-5: (Ken) propose new document referencing models
    - 
http://lists.oasis-open.org/archives/xslt-conformance/200109/msg00009.html
  - 20010711-ACT-6: (Kirill) a prototype test bench for internal committee use
  - 20010914-ACT-1: (Dave) - receive components of the "Pilot Edition for 
Review and Comment"
  - 20010914-ACT-2: (Ken) - prepare announcement information with OASIS 
representatives

Agenda items
  - resolution that the committee allow non-committee-member OASIS members 
to be subscribed to the committee mail list
    - moved:  2nd:
  - status of package items
    - Cris's 2 policy documents: submission policy and review policy
    - Stan's 1 submission procedure document
    - Ben's 1 regime configuration document
    - Ken's MSDOS-based platform for catalogue validation and submission
    - Lynda's test lab guidelines
    - Dave's developer guidelines
    - Dave's narrative to support XSLT test regime
    - Ken to include Lotus and Microsoft number tests as example catalogues
  - conference in December
    - tentative public informational meeting Thursday evening

New and old action items for next meeting

Next meeting dates
  - November 20, 2001 13:00-15:00EDT teleconference

Acknowledgements

Adjournment


--
G. Ken Holman                      mailto:gkholman@CraneSoftwrights.com
Crane Softwrights Ltd.               http://www.CraneSoftwrights.com/s/
Box 266, Kars, Ontario CANADA K0A-2E0     +1(613)489-0999   (Fax:-0995)
Web site:     XSL/XML/DSSSL/SGML/OmniMark services, training, products.
Book:  Practical Transformation Using XSLT and XPath ISBN 1-894049-06-3
Article: What is XSLT? http://www.xml.com/pub/2000/08/holman/index.html
Next public training (instructor-live, Internet-live, and web-based):
-                        2001-10-22,11-01,11-02,11-05,11-19,12-09,12-10