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

[Lofton Henderson <lofton@rockynet.com>]

I'll probably be about 15 minutes late to the teleconference.

-Lofton.

At 11:39 AM 11/18/02 -0500, Jeff Kenton wrote:

>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.
>
>
>
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