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

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

OASIS XSLT/XPath Conformance Voting Member Meeting

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

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

Agenda
  - amendments
    - none
  - motion to accept
    - moved: Stan, seconded: Carmelo

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
    - moved: Dave, seconded: Carmelo

Membership
  - membership changed to reflect attendance

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Pranav
    - no report since last meeting
  - Discretionary Items - Dave, Pranav
    - no report since last meeting
    - expecting to be stable for a while
  - Web Site Maintenance - Carmelo, Lynda
    - some small polish to be done

Outstanding action items
  - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance
    - work expected to be started before next meeting
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
    - pending
  - 20010213-ACT-5: (Pranav) document proposed HTML information set processes
    - no report
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
implementation
    - no report
  - 20010711-ACT-6: (Pranav) a prototype test bench for internal committee use
    - no report
  - 20010914-ACT-2: (Ken) prepare announcement information with OASIS 
representatives
    - closed
  - 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
    - Carmelo to mail files to members for submissions

Agenda items

  - add to agenda for next month a review of submission status

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: (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
  - 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

Next meeting dates
  - February 5, 2002 13:00-15:00EST
  - (tentative) March 7, 2002 13:00-15:00EST

Acknowledgements

Adjournment
14:30

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