[xslt-conformance] Agenda for December Teleconference: Tuesday2002-12-17 13:30 EDT

[Jeff Kenton <jkenton@datapower.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for December Meeting -- via Teleconference
2002-12-1713:30-15:30EDT

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:
        Patrick Curran, Sun
        Morris Kwan, IBM (2002-09-25)
        Sarah McNamara, IBM
        Alex Milowski, Individual Member (2002-05-02)
        Dimitre Novatchev
        Jonas Sicking, Mozilla

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:  xsl:number questions to XSLT WC.  Any reply?

Agenda items
     - Web page for tests (Carmelo and Pranav)
     - Prototype test suite
       Comparison routines (Pranav was going to check)
       Testing the test suite (Jeff, Patrick and ???)
       Is the existing guide adequate?
       We wanted something to release by early January.  Can
       it still happen?
     - Kavi training in Baltimore
       A new system being developed for OASIS to help run the TCs.
       Zarella volunteered to attend the training meeting in Baltimore
       and report.

New and old action items for next meeting

Next meeting dates
     - January 23?
     - February

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

Acknowledgements

Adjournment


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