[xslt-conformance] Agenda for November Teleconference 2001-11-2013:00-15:00EDT

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for November Teleconference 2001-11-20 13:00-15:00EDT

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

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

Minutes of the last meeting
  - review of minutes of last meeting (thanks to David for repairs)
   http://lists.oasis-open.org/archives/xslt-conformance/200110/msg00012.html
  - motion to accept minutes of meeting
    - moved: 2nd:

Membership

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
  - Discretionary Items - Dave, Kirill
  - Web Site Maintenance - Carmelo, Lynda

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-6: (Kirill) a prototype test bench for internal committee use
  - 20010914-ACT-1: (Dave) - receive components of the "Validation Environment"
  - 20010914-ACT-2: (Ken) - prepare announcement information with OASIS 
representatives
  - 20011016-ACT-1: (All) - various preparations for draft package release

Agenda items
  - status of package items
    - Cris's 2 policy documents: submission policy and review policy
    - Stan's 1 submission procedure document
    - Ben's 1 regime configuration document
    - Ken's MSDOS-based platform for catalogue validation and submission
    - Lynda's test lab guidelines
    - Dave's developer guidelines
  - conference in December
    - public informational meeting Thursday evening 19:30-21:30 - Australia 
1 Room
  - letter to committee:

At 01/11/09 14:34 +0100, Pim van der Eijk wrote:
>[A prospect] would be interested in joining to work on conformance testing for
>XPath, XLink and XPointer.  I understand XPath conformance is part of your
>TC.  Are there any plans to extend this to conformance for XLink and
>XPointer, either as part of your TC or as a separate activity?


New and old action items for next meeting

Next meeting dates
  - December 17, 2001 14:00-16:00EST 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 training (instructor-live, Internet-live, and web-based):
-                 2001-11-19,11-21,12-03,12-05,12-09,12-10,12-19,12-20,
-                                          2002-01-08,01-10,02-18,02-21