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


OASIS XSLT/XPath Conformance Voting Member Meeting

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

Roll call and quorum
   Present:
     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
     Lynda VanVleet, Class Integrated Quality, Inc.
   Regrets:
     Crisman Cooley, Overdomain
     Stan Swaren, Pelican Inquiry
   Absent:
     Norm Walsh, Sun Microsystems, Inc.
     Ben Robb, cScape

Agenda
  - amendments
    - none
  - motion to accept
    - moved: Carmelo 2nd: Kirill

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
    - web site should be changed to revised October minutes
  - motion to accept minutes of meeting
    - moved: David 2nd: Lynda

Membership
  - no report nor activity

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Kirill
    - no report this month
  - Discretionary Items - Dave, Kirill
    - no new items discovered recently
    - our document is being considered by W3C committee
  - Web Site Maintenance - Carmelo, Lynda
    - Carmelo keeping up with changes
    - Dave: include acknowledgement of Tony

Outstanding action items
  - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance
    - thanks to Lofton for finding small changes
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
    - still awaiting a combined test suite
  - 20010213-ACT-5: (Kirill) document proposed HTML information set processes
    - Microsoft may offer demonstrable web service for comparison for
      consideration for porting to Java environment
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
implementation
    - work in progress
  - 20010711-ACT-1: (All) review prototypes as posted
    - work in progress
  - 20010711-ACT-6: (Kirill) a prototype test bench for internal committee use
    - work in progress
  - 20010914-ACT-1: (Dave) - receive components of the "Validation Environment"
    - work in progress
  - 20010914-ACT-2: (Ken) - prepare announcement information with OASIS 
representatives
    - work in progress
  - 20011016-ACT-1: (All) - various preparations for draft package release
    - work in progress

Agenda items
  - status of package items
    - Cris's 2 policy documents: submission policy and review policy
      - Dave to undertake final polish
        - changing names to 8.3 format
        - packaging and references
    - Stan's 1 submission procedure document
      - Dave to review status with the group on the list
    - Ben's 1 regime configuration document
      - nothing received from Ben (Ken to follow up)
    - Ken's MSDOS-based platform for catalogue validation and submission
      - new action items from Lofton's suggestions
    - Lynda's test lab guidelines
      - on hold until everything else ready
    - Dave's developer guidelines
      - final polish
    - push to get something released before December conference
  - conference in December
    - public informational meeting Thursday evening 19:30-21:30 - Australia 
1 Room
    - conference presentation Friday December 14, 2001 11:00 by Lynda
  - 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?
    - formulate a response:
      - XLink may need to be in API testing? or some other framework?
      - refer to http://www.w3.org/QA/TheMatrix.html for status of W3C 
Recommendations
      - we are unable to undertake this work ourselves

  - comments from QA meeting in Brussels

New and old action items for next meeting
  - 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
  - 20011120-ACT-1: (Ken) - document use of test file as sufficiency test 
in readme.txt

Next meeting dates
  - December 17, 2001 14:00-16:00EST teleconference
  - (tentative) January 22, 2002 13:00-15:00EST teleconference

Acknowledgements

Adjournment
  - 14:00


--
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



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