Proposed Agenda for March Meeting: 2001-03-06 19:00CST

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Teleconference 2001-03-06 19:00CST
Followed by public meeting at SIGS XML One - Austin 20:15-21:00
http://www.xmlconferences/austin/

Roll call and quorum
    Expected by telephone:
      Crisman Cooley, Overdomain
      John Evdemon, XMLSolutions
      Kirill Gavrylyuk, Microsoft Corporation
      Tony Graham, Sun Microsystems
      Lofton Henderson (by teleconference)
      David Marston, Lotus Development Corp.
      Carmelo Montanez, NIST
      Lynda VanVleet, Class Integrated Quality, Inc.
      Norm Walsh, Sun Microsystems, Inc.
    Expected present:
      G. Ken Holman, Crane Softwrights Ltd. (chair)

Agenda
- amendments?
- motion to accept?  2nd?

Minutes of the last meeting
- review of minutes of February meeting
     - 
http://lists.oasis-open.org/archives/xslt-conformance/200102/msg00011.html
- motion to accept minutes of meeting? 2nd?

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

Motion to move away from the order of the day: 2nd:

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
    - 20010109-ACT-1: (John E.) post comment on W3C notation for errata
documents
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00003.html
    - 20010213-ACT-1: (Ken) draft position paper to W3C-QA summit
    - 20010213-ACT-2: (Lynda) post revised article on committee work
    - 20010213-ACT-3: (Ken) post initial submission and review ideas to list
for comment
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00000.html
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00001.html
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00002.html
    - 20010213-ACT-4: (Ken) approach OASIS regarding the use of CVS or other
source code control for our later development
    - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text
information set process
    - 20010213-ACT-6: (Ken) diagram process described by Kirill

Agenda items

New and old action items for next meeting

Next meeting dates
     - April 18 13:00-15:00EDT teleconference
     - possibly Tuesday or Wednesday May 15/16 in Chicago at SIGS XML One
Conference
     - June??

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 ISBN 1-894049-06-3
Article: What is XSLT? http://www.xml.com/pub/2000/08/holman/index.html
Next public instructor-led training:  2001-03-04,2001-03-05,2001-03-06,
-    2001-03-07,2001-03-21,2001-04-06,2001-05-01,2001-05-14,2001-05-15,
-     2001-05-16,2001-05-17,2001-05-21,2001-05-22,2001-07-20,2001-09-19