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Subject: Draft agenda of May Meeting/Teleconference: 2001-05-14 19:00CDT
OASIS XSLT/XPath Conformance Voting Member Meeting Draft agenda of May Meeting/Teleconference: 2001-05-14 19:00CDT Roll call and quorum Expected by phone: Lofton Henderson David Marston, Lotus Development Corp. Ben Robb, cScape (observer) Lynda VanVleet, Class Integrated Quality, Inc. Expected present: G. Ken Holman, Crane Softwrights Ltd. (chair) Regrets: Crisman Cooley, Overdomain Unknown at this time: John Evdemon, XMLSolutions Kirill Gavrylyuk, Microsoft Corporation Carmelo Montanez, NIST Norm Walsh, Sun Microsystems, Inc. Agenda - amendments - motion to accept - moved: 2nd: Minutes of the last meeting - review of minutes of April meeting http://lists.oasis-open.org/archives/xslt-conformance/200104/msg00008.html - motion to accept minutes of meeting - moved: 2nd: Reports of standing committees: - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill - Discretionary Items - Dave, Kirill Outstanding action items - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance, working with David's results - Ken to undertake work starting in June - potential to expand design for generality - 20000906-ACT-9: (Carmelo) model and prototype rendition control instance and XHTML production working with Ken's results - 20010213-ACT-3: (All) comment on policy issues posted to list - open 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 - see www.SourceForge.net/projects/docbook for an example of another committee's work - open - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text information set process - open - 20010418-ACT-1: (All) vote on discretionary items - closed Agenda items (1) - chair needs administrative assistance with attendance tracking (2) - new resources available possibly to help with test review tracking New and old action items for next meeting Next meeting dates - June 13, 2001 13:00-15:00EDT teleconference - July 11, 2001 10:00-17:00EDT - Lotus, Boston 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: 2001-05-14,05-15,05-16,05-17, - 05-21,05-22,06-18,06-21,09-19 Training Blitz: 3-days XSLT/XPath, 2-days XSLFO in Ottawa 2001-06-18/22
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