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Subject: RE: Proposed Agenda Teleconference: 2001-04-18 13:00EDT


I'll be late for 0.5h due to other meeting.
Thanks, Kirill.


-----Original Message-----
From: G. Ken Holman [mailto:gkholman@CraneSoftwrights.com]
Sent: Monday, April 16, 2001 1:41 PM
To: xslt-conformance@lists.oasis-open.org
Subject: Proposed Agenda Teleconference: 2001-04-18 13:00EDT


OASIS XSLT/XPath Conformance Voting Member Meeting

Proposed agenda for teleconference 2001-04-18 13:00EDT

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

Agenda
- amendments?
- motion to accept?

Minutes of the last meeting
- review of minutes of March meeting
 
http://lists.oasis-open.org/archives/xslt-conformance/200103/msg00008.ht
ml
- motion to accept minutes of meeting?

Reports of standing committees:
- Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
- Discretionary Items - 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
      - 20010213-ACT-1: (Ken) draft position paper to W3C-QA summit
      - 20010213-ACT-2: (Lynda) post revised article on committee work
      - 20010213-ACT-3: (All) comment on policy issues posted to list
      - 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

Agenda items
   - replacement for Tony's stylesheet writing responsibilities
     - if no-one volunteers, Ken will probably take it on for June

New and old action items for next meeting

Next meeting dates
    - propose Wednesday May 16, 2001 18:00-19:30 in Chicago at SIGS XML
One 
Conference (awaiting confirmation from organizers)
    - June 13 13:00-15:00EDT teleconference
    - propose one in July

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:      2001-05-01,05-14,05-15,05-16,
-                       05-17,05-21,05-22,06-18,06-21,07-20,07-21,09-19

Training Blitz: 3-days XSLT/XPath, 2-days XSLFO in Ottawa 2001-06-18/22


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