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Subject: [xslt-conformance] Minutes for October Teleconference 2001-10-1613:00-15:00EDT
OASIS XSLT/XPath Conformance Voting Member Meeting Minutes for October Teleconference 2001-10-16 13:00-15:00EDT Roll call and quorum Present: 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 - none - motion to accept - moved: Carmelo 2nd: Lynda Minutes of the last meeting - review of minutes of last meeting http://lists.oasis-open.org/archives/xslt-conformance/200109/msg00013.html - motion to accept minutes of meeting - moved: David 2nd: Carmelo 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 - no report today - Discretionary Items - Dave, Kirill - looked at more xsl:output and documented more gray-area issues on character encoding - may need to defer some nuances of output discretion - postpone discussion of xsl:output and format-number() areas until after number test release - Web Site Maintenance - Carmelo, Lynda - some documents have been added - some repairs to be made 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 - considering publishing a web service to provide HTML information sets - 20010514-ACT-1: (Carmelo) test review tracking methodology and implementation - ready to begin working with real data - 20010711-ACT-1: (All) review prototypes as posted - 20010711-ACT-2: (All) review Cris's draft prose of policy documents - closed - 20010711-ACT-3: (Carmelo) post requirements for information required for human-legible report - closed - 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 - in progress - 20010914-ACT-1: (Dave) - receive components of the "Pilot Edition for Review and Comment" - still waiting some inputs - 20010914-ACT-2: (Ken) - prepare announcement information with OASIS representatives - announcement on web site for Dee to pick up for newsletter Agenda items - resolution that the committee allow non-committee-member OASIS members to be subscribed to the committee mail list - moved: Cris 2nd: Ben - status of package items - Cris's 2 policy documents: submission policy and review policy - posted - Stan's 1 submission procedure document - draft in to Dave - new version to posted - Ben's 1 regime configuration document - Thursday post of first draft - Ken's MSDOS-based platform for catalogue validation and submission - Kirill - "users should run with non-validating XML processor" - possible problems with validation algorithm - Lynda's test lab guidelines - in outline form needing further - Dave's developer guidelines - questionnaire posted - Dave's narrative to support XSLT test regime - mostly incorporated into Stan's document - Ken to include Lotus and Microsoft number tests as example catalogues - work with Kirill on any validation discrepencies - await Dave's submission of Lotus tests - additional comments - vague area about individual viewer process w.r.t. either disagreement or further analysis - critical area of when a submitter will be given back a remanded test - decided that both accept or both reject is okay, anything else brought to the committee for disposition at the next committee meeting - conference in December - tentative public informational meeting Thursday evening New and old action items for next meeting - 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-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 - 20011016-ACT-1: (All) - various preparations for draft package release Next meeting dates - November 20, 2001 13:00-15:00EST teleconference - December 17, 2001 14:00-16:00EST teleconference Acknowledgements Adjournment - 14:20 -- 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
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