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Subject: [xslt-conformance] Agenda for March Teleconference 2002-03-0713:00-15:00EDT


OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for March Teleconference 2002-03-07 13:00-15:00EDT

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

Agenda
  - amendments
  - motion to accept:

Minutes of the last meeting
  - review of minutes of last meeting
    http://lists.oasis-open.org/archives/xslt-conformance/200202/msg00002.html
  - motion to accept minutes of meeting:

Membership
  - the chair will announce his pending resignation from the committee

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Carmelo, Pranav
  - Discretionary Items (stable; no report expected) - Dave, Pranav
  - Web Site Maintenance - Carmelo

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
  - 20010711-ACT-6: (Pranav) a prototype test bench for internal committee use
    - see standing committee report
  - 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
    - still awaiting from others
  - 20020205-ACT-1: (Ken and Stan) contact vendors for participation
  - 20020205-ACT-2: (David) propose position statement regarding 
serialization and encoding for committee comment next month
  - 20020205-ACT-3: (All) consider your opinion regarding releasing a 
complete set of tests without being vetted, or just number tests, or wait 
until all tests are vetted

Agenda items
  - UTF-8/UTF-16 issues (Dave)
  - review of completed merge environment (Ken)
    - excluded subelement with explanations
    - continued work on any bug reports (none reported to date)
  - documentation of regime? (Ken)

New and old action items for next meeting

Next meeting dates
  - (tentative) April 16, 2002 13:00-15:00EST

Acknowledgements

Adjournment

--
Upcoming: 3-days XSLT/XPath and/or 2-days XSLFO: June 17-21, 2002
-       : 3-days XML Information Modeling: July 31-August 2, 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)
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:   2002-03-01,04,05,06,11,15,04-08,09,10,11,
-              05-06,07,09,10,20,06-04,07,10,11,13,14,17,20,07-31



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