Draft Agenda for September Teleconference 2001-09-11 13:00-15:00EDT

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Draft Agenda for September Teleconference 2001-09-11 13:00-15:00EDT

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

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

Minutes of the last meeting
- review of minutes of July meeting
   http://lists.oasis-open.org/archives/xslt-conformance/200108/msg00028.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
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
  - 20010213-ACT-5: (Kirill) document proposed HTML 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 Cris's draft prose of policy documents
  - 20010711-ACT-3: (Carmelo) post requirements for information required 
for human-legible report
  - 20010711-ACT-5: (Ken) propose new document referencing models
    - open; Ken to post
  - 20010711-ACT-6: (Kirill) a prototype test bench for internal committee use

Agenda items
  - preparations to take formal submissions according to catalogue
  - test case review
  - web site maintenance

New and old action items for next meeting

Next meeting dates
  - October 16, 2001 13:00-15:00EDT teleconference

Acknowledgements

Adjournment


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

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:      2001-09-18,09-19,10-01,10-04,
-                                         10-22,11-05,12-09,12-10,02-02