[xslt-conformance] Agenda for December Teleconference 2001-12-1714:00-16:00EDT

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for December Teleconference 2001-12-17 14:00-16:00EDT

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
     Lynda VanVleet, Class Integrated Quality, Inc.
     Norm Walsh, Sun Microsystems, Inc.
     Ben Robb, cScape
   Regrets:
     Stan Swaren, Pelican Inquiry

Agenda
  - amendments
  - motion to accept

Minutes of the last meeting
  - review of minutes of last meeting
    http://lists.oasis-open.org/archives/xslt-conformance/200111/msg00018.html
  - motion to accept minutes of meeting

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
  - 20011120-ACT-1: (Ken) - document use of test file as sufficiency test 
in readme.txt

Agenda items
  - submission
    - many thanks to Dave for orchestrating and delivering the submission 
package
    - many thanks to Lynda for her presentation at conference regarding our 
work and the submission
    - Ken has forwarded draft press release to OASIS
    - do we first invite only a subset of tests for xsl:number?
    - should we have a submission page with submission and review policies, 
details of invitation, link to downloadable ZIP?  (instead of currently 
only downloading the ZIP ... visitors may wish to know more before 
triggering a download)

New and old action items for next meeting

Next meeting dates
  - (tentative) January 22, 2002 13:00-15:00EST teleconference
    - does 17th work better for anyone as it does for Ken?

Acknowledgements

Adjournment

--
Training Blitz: 3-days XSLT/XPath, 2-days XSLFO - Feb 18-22, 2002

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)
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