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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) Regrets: Norm Walsh, Sun Microsystems, Inc. Agenda - amendments - motion to accept - moved: 2nd: Minutes of the last meeting - review of minutes of May meeting http://lists.oasis-open.org/archives/xslt-conformance/200106/msg00007. http://lists.oasis-open.org/archives/xslt-conformance/200106/msg00007.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 - 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 processes - 20010514-ACT-1: (Carmelo) test review tracking methodology and implementation - 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 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: 2001-08-12,08-13,09-19,10-01, - 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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