[xslt-conformance] Minutes from June teleconferences

[David Marston/Cambridge/IBM <david_marston@us.ibm.com>]

We had a teleconference on June 17, where a quorum was not achieved.

On June 27, we had sufficient participation for a formal meeting.

OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes for June Teleconference 2002-06-27 12:30-14:30EDT

Roll call and quorum
   Present:
     Lofton Henderson
     Pranav Kandula, Microsoft Corporation
     David Marston, IBM Research
     Tom Amiro, Observer, Sun Microsystems
     Lisa Seaburg, Observer, Ĉon Consulting
     Dimitre Novatchev, Observer, Individual Member
   Regrets:
     Alex Milowski, Observer, Individual Member (2002-05-02)
     Zarella Rendon, Observer, Individual Member (2002-04-26)
   Absent:
     Karl Best, OASIS
     Carmelo Montanez, NIST
     Jeff Kenton, Observer, Individual Member (2002-04-16)

Agenda
  - amendments - none
  - motion to accept: 1: Lofton 2: Pranav

Minutes of the last meeting
  - review of minutes of last meeting 2002-05-28
    http://lists.oasis-open.org/archives/xslt-conformance/200205/msg00007.
html
  - motion to accept minutes of meeting: 1: Lofton 2: Pranav

Membership
  - welcome to new observer members
  - who will take on the role of chair or acting chair?
    - need to wait for observers to attain member status before
      reopening this question
    - mail list change is required for chairs@lists.oasis-open.org

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - no report
  - Discretionary Items (stable; no report expected) - no report
  - Web Site Maintenance - no report

Outstanding action items
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control
instance and XHTML production working with Ken's results
    - no report
  - 20011217-ACT-1: (All) please send to Carmelo a list of tests you plan
to review and their status on an ongoing basis as submissions are accepted
    - no report

Agenda items
  - discussion regarding participation in the committee
    - no comments yet received by David regarding new resources from the
XSL Working Group
    - Tom and Lisa interested in reviewing test cases
    - Dimitre interested in working with Carmelo on 20000906-ACT-9
and reviewing test cases. He's in Vienna (6 hours later than EDT) and
(his) evening hours are preferable for these meetings.
  - Upcoming meeting dates
    - July 25 teleconference
    - August: face-to-face in Boston/Cambridge during XML One?
      (August 26-30, see http://www.xmlconference.com/boston/ for info)

New and old action items for next meeting
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control
instance and XHTML production working with Ken's results
  - 20011217-ACT-1: (All) please send to Carmelo a list of tests you plan
to review and their status on an ongoing basis as submissions are accepted

Next meeting dates
  - 2002-07-25 - 13:30-15:30EDT - teleconference monthly meeting
               - Microsoft to look into facilities

Acknowledgements
  - many thanks to Microsoft for provision of the teleconference facilities
today

Adjournment
  - 13:40EDT