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Subject: Minutes for July Teleconference/Face-to-face 2001-07-11 10:00-17:00EDT
OASIS XSLT/XPath Conformance Voting Member Meeting Minutes for July Teleconference/Face-to-face 2001-07-11 10:00-17:00EDT Teleconferences: 10:00-11:00EDT and 16:00-17:00EDT Face-to-face: hosted by Lotus Development Corp., Boston Roll call and quorum Present: Kirill Gavrylyuk, Microsoft Corporation David Marston, Lotus Development Corp. (host) Lynda VanVleet, Class Integrated Quality, Inc. Phone: Crisman Cooley, Overdomain Lofton Henderson G. Ken Holman, Crane Softwrights Ltd. (chair) Carmelo Montanez, NIST Regrets: Norm Walsh, Sun Microsystems, Inc. Absent: Ben Robb, cScape (observer) Chris Miller, FutureNext Consulting (observer) Agenda - amendments - working backwards from test lab requirements - dropping use of Dublin Core names - motion to accept - moved: Carmelo 2nd: Kirill Minutes of the last meeting - review of minutes of May meeting (as corrected on the maillist) 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: Dave 2nd: Carmelo Reports of standing committees: - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill - prototype hopefully today of comparing XML (except encoding) - proposed that information set note encoding but be encoded in UTF-8 - take HTML off-line for discussion - text method posted in another message (to be reposted) - Discretionary Items - Dave, Kirill - items now expressed in XML - genericization is happening to the catalogue of discretion - now the file is an input to the workflow Outstanding action items - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance, working with David's results - posted two prototypes validation of a test case instance - please review prototype for comments related to genericization - 20000906-ACT-9: (Carmelo) model and prototype rendition control instance and XHTML production working with Ken's results - Carmelo to post requirements - 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 - closed - 20010213-ACT-5: (Kirill) document proposed XPath, HTML and text information set processes - XML posted - text to be reposted - HTML is work in progress - 20010514-ACT-1: (Carmelo) test review tracking methodology and implementation - work progressing - 20010613-ACT-1: (Chris) create draft prose of policy comments - closed - 20010613-ACT-2: (Ken) post needs for tracking system - closed - 20010613-ACT-3: (All) send Carmelo contact information - closed Agenda items - work page tracking of all modules (requires manifest of all files) - for now it is acceptable to post a ZIP of the prototypes - explore description and separate posting of individual modules - prototype review and modification - no specific work for today; members to comment on future postings of prototypes - specification citations and consistency across document models - aspect of validation requires existence of section type - Ken to look at new citation model based on input from face-to-face - working backwards from test lab requirements - want to give them enough tools in the test catalogue so structure supports - face-to-face to summarize requirements of the test catalogue - dropping use of Dublin Core names - face-to-face to summarize recommendations on how to proceed - break out for face-to-face at 11:00EDT - report from face-to-face at 16:00EDT - have pulled together a directory tree of 5 submitted test suites - may be up to 7 or 8 different suites - each has different file organizations - developed about 20 open questions for document model (to be posted) - invitation for comment from all: when running a test is it necessary to change current directory to the directory with the test? (to be posted) - question of whether we ship output file or information set instance of output file? - ship the information set instance for reference use - include the output file for information only (not reference use) 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-5: (Kirill) document proposed XPath, HTML and text information set processes - 20010514-ACT-1: (Carmelo) test review tracking methodology and implementation - 20010711-ACT-1: (All) review prototypes as posted - 20010711-ACT-2: (All) review Chris's draft prose of policy documents - 20010711-ACT-3: (Carmelo) post requirements for information required for human-legible report - 20010711-ACT-4: (Lynda,David) post requirements for information required for test-lab use - 20010711-ACT-5: (Ken) propose new document referencing models - 20010711-ACT-6: (Kirill) a prototype test bench for internal committee use Next meeting dates - August 21, 2001 13:00-15:00EDT teleconference - September 25, 2001 13:00-15:00EDT teleconference Acknowledgements - many thanks to Lotus for hosting the face-to-face Adjournment (please let me know of any corrections ASAP and I will post a corrected version) -- G. Ken Holman Crane Softwrights Ltd. OASIS Member http://www.oasis-open.org
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