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Subject: Draft Agenda for July Teleconference/Face-to-face 2001-07-1110:00-17:00EDT

OASIS XSLT/XPath Conformance Voting Member Meeting

Draft Agenda for July Teleconference/Face-to-face 2001-07-11 10:00-17:00EDT

Teleconferences: 10:00-11:00EDT and late afternoon to be arranged
Face-to-face: hosted by Lotus Development Corp., Boston

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

- amendments
- motion to accept
     - moved: 2nd:

Minutes of the last meeting
- review of minutes of May meeting
- 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
  - 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
  - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text 
information set processes
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
  - 20010613-ACT-1: (Chris) create draft prose of policy comments
  - 20010613-ACT-2: (Ken) post needs for tracking system
  - 20010613-ACT-3: (All) send Carmelo contact information

Agenda items
  - work page tracking of all modules (requires manifest of all files)
  - prototype review and modification
  - specification citations and consistency across document models

New and old action items for next meeting

Next meeting dates
  - August 21, 2001 13:00-15:00EDT teleconference
  - September 25, 2001 13:00-15:00EDT teleconference



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:      2001-08-12,08-13,09-19,10-01,
-                                               10-04,10-22,10-29,02-02

Training Blitz: 3-days XSLT/XPath, 2-days XSLFO in Ottawa 2001-10-01/05

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