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Subject: Proposed agenda for meeting 2000-09-06 09:00-12:00EDT

Please let me know if you can think of anything to add to or change in the 
agenda before we get together Wednesday morning.  Thanks! ................. Ken

Proposed agenda for meeting 2000-09-06 09:00-12:00EDT

Roll call and quorum
   Present:          (everyone expected, though Tony only by phone)
   Regrets received: (none received to date)


Minutes of the last meeting
- review of minutes posted Thu, 06 Jul 2000 19:27:21 -0400
    - mail list archives have been (temporarily?) lost in the OASIS crash

Reports of standing committees
- no standing committees yet established

Outstanding action items
  - 20000706-ACT-1: (Ken) call to XSLT list for test files
  - 20000706-ACT-2: (Tony) incorporate discretionary
  - 20000706-ACT-3: (JR) draft policy wording
  - 20000706-ACT-4: (Tony) propose navigation mechanism for Recommendation 
  - 20000706-ACT-5: (David) set up Boston meeting
  - 20000706-ACT-6: (Ken) update diagram re: XHTML
  - 20000605-ACT-3: (All) consider general architecture of the package 
produced by the committee
  - 20000301-ACT-1: (Ken) request write-only FTP address at OASIS
  - 20000301-ACT-3: (John) contact extensibility for any possible test files
  - 20000301-ACT-4: (Ken) contact Keith Visco for any possible test files
  - 20000301-ACT-5: (Ken) contact James Clark for any possible test files

Agenda items
  - development plan (copied from minutes of last meeting; specific action 
items were not assigned as I now think they should have been)
      - organization of submitter files
        - David will comment
      - organization of the XML report
        - Tony will comment
      - organization of the HTML reports
        - Carmelo will comment
  - web site
  - date, venue and objectives of October San Jose meeting

New agenda items
  - as raised during meeting

New and old action items for next meeting
  - summarize from meeting

Next meeting draft agenda
   - expectations before the meeting


G. Ken Holman                    mailto:gkholman@CraneSoftwrights.com
Crane Softwrights Ltd.             http://www.CraneSoftwrights.com/m/
Box 266, Kars, Ontario CANADA K0A-2E0   +1(613)489-0999   (Fax:-0995)
Web site: XSL/XML/DSSSL/SGML services, training, libraries, products.
Book: Practical Transformation Using XSLT and XPath ISBN1-894049-05-5
Article:          What is XSLT? http://www.xml.com/pub/2000/08/holman
Next public instructor-led training:     2000-09-19/20,2000-10-03/05,
-                  2000-10-09/10,2000-10-19,2000-11-06/07,2000-11-12,
-                                            2000-12-03/04,2001-01-27

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