[xslt-conformance] Agenda for May Teleconference 2002-05-2812:30-14:30EDT

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

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for May Teleconference 2002-05-28 12:30-14:30EDT

Roll call and quorum
   Expected voting members:
     Karl Best, OASIS
     Lofton Henderson
     G. Ken Holman, Individual Member (chair)
     Pranav Kandula, Microsoft Corporation
     David Marston, Lotus Development Corp.
     Carmelo Montanez, NIST
     Stan Swaren, Pelican Inquiry
     Norm Walsh, Sun Microsystems, Inc.
   Expected observers:
     Jeff Kenton, Individual Member (2002-04-16)
     Peter Flynn, Individual Member (2002-04-22)
     Zarella Rendon, Individual Member (2002-04-26)
     Alex Milowski, Individual Member (2002-05-02)

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

Minutes of the last meeting
  - review of minutes of last meeting 2002-04-16
    http://lists.oasis-open.org/archives/xslt-conformance/200204/msg00005.html
  - motion to accept minutes of meeting: 1: 2:

Membership
  - welcome to new observer members
  - who will take on the role of chair or acting chair?
    - this is Ken's last meeting
    - mail list change for chairs@lists.oasis-open.org

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: (Carmelo) contact vendors for participation
  - 20020307-ACT-1: (Ken) - update the diagram with actual prototype results
    - completed and delivered
  - 20020307-ACT-2: (Ken) - create prototype 11 with changes reported on 
prototype 10 between now and next meeting
    - completed and delivered

Agenda items

New and old action items for next meeting

Next meeting dates

Acknowledgements

Adjournment

--
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G. Ken Holman                mailto:gkholman@CraneSoftwrights.com
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