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Subject: Minutes of teleconference 2000-07-06 13:00-15:00EDT
(Originally posted: Thu, 06 Jul 2000 19:27:21 -0400) Meeting called to order at 2000-07-06 13:05; many thanks were offered to Eduardo for having Sun host our teleconference. Roll call and quorum Present: John Evdemon, XMLSolutions John Robert Gardner, ATLA-CERTR, Emory University Tony Graham, Mulberry Technologies, Inc. G. Ken Holman, Crane Softwrights Ltd. (chair) David Marston, Lotus Development Corp. Carmelo Montanez, NIST Regrets received: Lynda VanVleet, Class Integrated Quality, Inc. Absent: (none) Visitors: Eduardo Gutentag, Sun (host) Rick Rivello, NIST Lynne Rosenthal, NIST Agenda - David - request to add an announcements item to the agenda - motion by JR to accept agenda as amended - no objections Minutes of the last meeting - review of minutes of last meeting - http://www.xml.org/archives/xslt-conformance/2000/06/0018.html - consideration of http://www.xml.org/archives/xslt-conformance/2000/06/0021.html - resulting items to add to minutes of the meeting of 2000-06-05: 1. Higher-ups at NIST were present for part of the day and described OASIS efforts to improve conformance testing in general. Visitors from NIST included: Mark Skall, Lynne Rosenthal, and Rick Rivello. 2. We began to explore how discretionary aspects of the XSLT processor implementation will be incorporated into the testing process. Those present were generally assuming that the committee will devise a set of questions that represent the particular choices, and vendors would be encouraged to make public statements to answer each question. Discussion also considered this as meaningful input to the rendition control instance. 3. Reports or discussions of this effort may happen ad-hoc at any XML conference where one or more committee members happen to be present. 4. The product of this committee will have some form of intellectual-property protection. See http://www.oasis-open.org/html/oasis-ipr.html for more details - motion by David to accept as amended - no objections Reports of standing committees - no standing committees yet established Announcements - David - David will accept comments regarding vague aspects of the specification for passing on to XSL Working Group - Eduardo also makes himself available to do so - as a general ongoing action, all members are to look for vague areas and report to David and/or Eduardo to pass on to the W3C Outstanding action items - 20000605-ACT-1 (Carmelo) - propose web site contents - completed - 20000605-ACT-2 (Tony) - letter for Norbert for June 6/2000 - completed - 20000605-ACT-3 (All) - contribute to resolution development for next meeting - inclusion of test harness and/or test delivery vehicle in deliverables - policy regarding test review by the committee - general architecture of the package produced by the committee - to be handled during today's meeting - 20000605-ACT-4: (Ken) - set up teleconference for next meeting - completed - 20000301-ACT-1: (Ken) request write-only FTP address at OASIS - pending response from OASIS - 20000301-ACT-3: (Dain) contact extensibility for any possible test files - moved to John - 20000301-ACT-4: (Ken) contact Keith Visco for any possible test files - complete - no response - 20000301-ACT-5: (Ken) contact James Clark for any possible test files - complete - no response Agenda items - inclusion of test harness and/or test delivery vehicle in deliverables - question about platform independence - moved by Carmelo - not included but referred to at the same place we distribute our deliverables - no objections - policy regarding test review by the committee - action - JR to draft wording - general architecture of the package produced by the committee - Tony's list of choices - http://www.xml.org/archives/xslt-conformance/2000/06/0034.html - http://www.oasis-open.org/committees/xslt/contributions/xslt-error-Graham-20 000627.html - data flow diagram - action - Ken to update diagram to reflect human legible report in XHTML rather than HTML so that a user/vendor can choose to mine the XHTML using XSLT (which wouldn't be possible if the file were HTML) - submitters' contributions - development plan - 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 - David's comments - regarding test suite availability that invites comment from the public - web site to note that we'll have public meetings and the generic address for any comments or questions - work page will summarize any correspondence and its disposition - standing agenda item to review the disposition of correspondence - date, venue and objectives of September Boston meeting - Wed Sept. 6, 2000 starting in the morning, probably Lotus premises New and old action items for next meeting - 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 files - 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 - ongoing action item - 20000301-ACT-1: (Ken) request write-only FTP address at OASIS - pending response Next meeting draft agenda - look at categorization and orientation of our package files and the users report of those Adjournment - 14:55 -- G. Ken Holman mailto:gkholman@CraneSoftwrights.com Crane Softwrights Ltd. http://www.CraneSoftwrights.com/s/ 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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