[xslt-conformance] Agenda for April Teleconference 2002-04-1613:00-15:00EDT

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for April Teleconference 2002-04-16 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
   Regrets:
     Stan Swaren, Pelican Inquiry
     Norm Walsh, Sun Microsystems, Inc.

Agenda
  - amendments
  - motion to accept: 1: 2:

Minutes of the last meeting
  - review of minutes of last meeting
    http://lists.oasis-open.org/archives/xslt-conformance/200203/msg00009.html
  - motion to accept minutes of meeting: 1:  2:

Membership

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-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
  - 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
  - 20020205-ACT-1: (Stan) contact vendors for participation
  - 20020307-ACT-1: (Ken) - update the diagram with actual prototype results
  - 20020307-ACT-2: (Ken) - create prototype 11 with changes reported on 
prototype 10 between now and next meeting
  - Lofton to contact W3C QA chairs regarding the situation

Agenda items

New and old action items for next meeting

Next meeting dates
  - (tentative) May 8, 2002 12:30-14:30EDT

Acknowledgements

Adjournment

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G. Ken Holman                mailto:gkholman@CraneSoftwrights.com
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