[xslt-conformance] Agenda for November Teleconference: Wednesday2002-11-20 13:30 EDT

[Jeff Kenton <jkenton@datapower.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for November Meeting -- via Teleconference
2002-11-20 13:30-15:30EDT

Roll call and quorum
     Expected voting members:
       Tom Amiro, Sun Microsystems
       Lofton Henderson
       Pranav Kandula, Microsoft Corporation
       Jeff Kenton, DataPower Technology
       David Marston, Lotus Development Corp.
       Carmelo Montanez, NIST
       Zarella Rendon, Individual Member
     Expected observers:
       Morris Kwan, IBM (2002-09-25)
       Bob Lojek
       Sarah McNamara, IBM
       Alex Milowski, Individual Member (2002-05-02)
       Dimitre Novatchev
       Jonas Sicking, Mozilla
       Amr Yassin, Philips Research
       Others? -- the mailing list has had several new people join. Please 
phone in and attend
                        the meeting. The teleconference phone number will be 
emailed shortly.

Agenda
    - amendments -
    - motion to accept:

Minutes of the last meeting
    - review of minutes of last meeting 2002-10-23
    - motion to accept minutes of meeting:

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

Outstanding action items
    - Carmelo: model and prototype rendition control
    - Dave Marston:  email xsl:number questions to XSLT Committee

Agenda items
    - Tests: acquire and validate
       Pranav (800)
       Xalan (1800)
       Michael Kay's tests (62)
       Others?
    - Prototype test suite
       xsl:number tests
       Test harness

New and old action items for next meeting

Next meeting dates
    - December 18 (?)
    - January

Membership
    - welcome to new observer members
    - ascension of some observers to member status (if any)

Acknowledgements

Adjournment

-- 
--------------------------
Jeff Kenton
DataPower Technology, Inc.