Proposed Agenda January Teleconference: 2001-01-09 13:00EST

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Teleconference 2001-01-09 13:00-14:00EST

Roll call and quorum
     Expected:
       Crisman Cooley, Overdomain
       John Evdemon, XMLSolutions
       John Robert Gardner, Sun Microsystems
       Kirill Gavrylyuk, Microsoft Corporation
       Tony Graham, Mulberry Technologies, Inc.
       David Marston, Lotus Development Corp.
       Carmelo Montanez, NIST
       Lynda VanVleet, Class Integrated Quality, Inc.
       G. Ken Holman, Crane Softwrights Ltd. (chair)

Agenda
- motion to accept:

Minutes of the last meeting
- review of minutes of December meeting
   - http://lists.oasis-open.org/archives/xslt-conformance/200012/msg00010.html
- motion to accept minutes of meeting:

Reports of standing committees
- Comparing Output and Role of Canonical XML - Lynda, Carmelo
- Discretionary Items - Tony, Dave, Kirill

Motion to move away from the order of the day:

Outstanding action items
     - 20000906-ACT-8: (Tony) model and prototype XML report and exclusion 
instance, working with David's results
     - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Tony's results
     - 20001113-ACT-2: (Ken) contact OASIS again about depository access
     - 20001206-ACT-1: (Ken) post issues of concern regarding features
defined by reference

Agenda items
    - (David) Tin Man Design Questions 1-11 posted to list
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00000.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00001.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00002.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00003.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00004.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00005.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00006.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00007.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00008.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00009.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00010.html
    - (Ken) Two format-number() issues posted to list
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00011.html
http://lists.oasis-open.org/archives/xslt-conformance/200101/msg00012.html

New and old action items for next meeting

Next meeting dates
  - 13 February @ NIST, Washington
  - March 5 18:00 in Austin at XML One (not at Knowledge Technologies '2001 
in Austin the same week)

Acknowledgements

Adjournment


--
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/OmniMark services, training, products.
Book:   Practical Transformation Using XSLT and XPath ISBN1-894049-05-5
Article: What is XSLT? http://www.xml.com/pub/2000/08/holman/index.html
Next public instructor-led training:             2001-01-27,2001-02-21,
-                            2001-02-27/03-01,2001-03-05/07,2001-03-21,
-                                   2001-04-06/07,2001-05-01,2001-09-19