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Subject: [xslt-conformance] Agenda for January Teleconference 2002-01-1714:00-16:00EDT


OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for January Teleconference 2002-01-17 14:00-16:00EDT

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

Agenda
  - amendments
  - motion to accept

Minutes of the last meeting
  - review of minutes of last meeting
    http://lists.oasis-open.org/archives/xslt-conformance/200112/msg00007.html
  - motion to accept minutes of meeting

Membership
  - membership changed to reflect attendance

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Pranav
  - Discretionary Items - Dave, Pranav
  - 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: (Pranav) document proposed HTML information set processes
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
implementation
  - 20010711-ACT-6: (Pranav) a prototype test bench for internal committee use
  - 20010914-ACT-2: (Ken) prepare announcement information with OASIS 
representatives
  - 20011217-ACT-1: (All) please send to Carmelo a list of tests you plan 
to review and their status on an ongoing basis as submissions are accepted

Agenda items

New and old action items for next meeting

Next meeting dates
  - (tentative) February 5, 2002 13:00-15:00EST
  - (tentative) March 20, 2002 13:00-15:00EST

Acknowledgements

Adjournment

--
Training Blitz: 3-days XSLT/XPath, 2-days XSLFO - Feb 18-22, 2002
-               (Early-bird date for discounts is this Friday!)

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)
ISBN 0-13-065196-6                        Definitive XSLT & XPath
ISBN 1-894049-08-X  Practical Transformation Using XSLT and XPath
ISBN 1-894049-07-1               Practical Formatting Using XSLFO
XSL/XML/DSSSL/SGML/OmniMark services, books(electronic, printed),
articles, training(instructor-live,Internet-live,web/CD,licensed)
Next public training:            2002-01-18,02-11,12,13,15,18,21,
-              03-04,05,06,08,11,04-08,09,10,12,05-14,15,06-04,07



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