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Subject: Minutes of May Meeting/Teleconference: 2001-05-14 19:00CDT


OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes of May Meeting/Teleconference: 2001-05-14 19:00CDT

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

Agenda
- amendments
   - Kirill - test case review and release of catalogue model
   - Lynda - upcoming conferences
- motion to accept
    - moved: Kirill 2nd: Lynda

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: David 2nd: Kirill

Reports of standing committees:
- Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
   - XML information set stylesheet written ready for testing
   - Lynda tested canonicalizers identified last month
     - one from the alphaworks project appears to conform
- Discretionary Items - Dave, Kirill
   - standing committee met and responded to comments from vote from members
     - change categories to "does filter"/"does not filter"
   - Dave working with XML-ified version of HTML created by Ken

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
      - deferred
    - 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
     - Lynda volunteers
(2) - new resources available possibly to help with test review tracking
     - unresolved
(3) - Kirill - test case review and release of catalogue model
     - Dave to publish iron-man and review work to be done in an informal 
but rigorous fashion until tracking system implemented
     - work to begin before next meeting
     - focus on xsl:number to support prototype development
(4) - Lynda - presentations at upcoming conferences
     - proposed presentation of prototype at XML One, San Jose, Sept. 30 - 
Oct. 3
     - other possibles - XML Dev Con - Camelot - 10/29-11/01
                       - XML 2001 - GCA - 12/09-12/14

New and old action items for next meeting
    - 20000906-ACT-8: (Ken) 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 Ken's results
    - 20010213-ACT-3: (All) comment on policy issues posted to list
    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-5: (Kirill) document proposed XPath, HTML and text 
information set process
    - 20010514-ACT-1: (unresolved) test review tracking methodology and 
implementation

Next meeting dates
     - June 13, 2001 13:00-15:00EDT teleconference
     - July 11, 2001 10:00-17:00EDT - Lotus, Boston
     - August 22, 2001 13:00-15:00EDT teleconference
     - September 25, 2001 13:00-15:00EDT teleconference

Acknowledgements
  - many thanks to SIGS/101 Communications for provision of meeting space 
and telephone
  - many thanks to XML Solutions for provision of the teleconference bridge

Adjournment - 20:05CDT

--
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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