[xslt-conformance] Minutes from July teleconference

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes for July Teleconference 2002-07-25 13:30-15:30EDT

Roll call and quorum
   Present:
     Lofton Henderson
     Pranav Kandula, Microsoft Corporation
     David Marston, IBM Research
     Carmelo Montanez, NIST
     Tom Amiro, Observer, Sun Microsystems
     Jeff Kenton, Observer, Individual Member (2002-04-16)
     Dimitre Novatchev, Observer, Individual Member
   Regrets:
     Alex Milowski, Observer, Individual Member (2002-05-02)
     Zarella Rendon, Observer, Individual Member (2002-04-26)
     Lisa Seaburg, Observer, Ĉon Consulting (2002-06-27)
   Absent:
     (none)

Agenda
  - amendments - discuss Chair again
  - motion to accept: 1: Carmelo 2: Lofton

Minutes of the last meeting
  - review of minutes of last meeting 2002-06-27
  - motion to accept minutes of meeting: 1: Carmelo 2: Pranav

Membership
  - welcome to new observer members
    - This is 2nd appearance for Dimitre and Tom, they can become
      voting members next time
    - 1st appearance for Jeff; he wants to join
    - Lisa appeared once; she wants to join
  - departing members
    - Thanks to be noted for Ken Holman and Stan Swaren
    - Consider Tom as replacement for Norm
  - 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 - Pranav wants feedback
  - Discretionary Items (stable; no report expected) - no report
  - Web Site Maintenance - Carmelo will continue normal maintenance

Outstanding action items
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control
instance and XHTML production working with Ken's results
    - Dimitre will contact Carmelo offline to discuss
  - 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
    - Carmelo has reviewed all
    - Dimitre, Jeff, Tom are reviewing
    - Send results to Carmelo

Agenda items
  - Tests from new sources
    - Jeff works for DataPower, and they have some tests. He'll get a
      better sense of how we operate before submitting any.
    - Sun tests are coming in via Apache Xalan project
  - Chair of Committee
    - Awaiting enlarged membership
  - Upcoming meeting dates
    - August: face-to-face in Boston/Cambridge during XML One?
      (August 28, see http://www.xmlconference.com/boston/ for info)
      Same early-afternoon (EDT) time, which is 7:30 PM for Dimitre

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
  - 14:43EDT