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


OASIS XSLT/XPath Conformance Voting Member Meeting

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

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

Agenda
  - amendments - none
  - motion to accept: 1: Carmelo 2: David

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: David 2: Carmelo

Membership
  - welcome to new observer members
  - who will take on the role of chair or acting chair?
    - this is Ken's last meeting - no acting chair at this time
    - mail list change is required for chairs@lists.oasis-open.org

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Carmelo, Pranav
    - a new test bench is available on a private address
    - action all: please review and send in comments
  - Discretionary Items (stable; no report expected) - Dave, Pranav
  - Web Site Maintenance - Carmelo
    - no issues at this time

Outstanding action items
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
    - work progressing
    - questions asked of group and answered
  - 20010213-ACT-5: (Pranav) document proposed HTML information set processes
    - recommend the test lab choose one of two following actions for HTML files
      - comparison of HTML files directly
      - convert HTML files to XHTML and then use XML tools
    - action item closed until we assess experience with the recommendation
  - 20010711-ACT-6: (Pranav) a prototype test bench for internal committee use
    - see the report of the standing committee above
    - action item closed until comments received
  - 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
    - no lists of tests received at this time
  - 20020205-ACT-1: (Carmelo) contact vendors for participation
    - completed
  - 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
  - discussion regarding participation in the committee
    - no comments yet received by David regarding new resources from the 
XSL committee, though not expected by today
    - David already designated as a contact point with the XSL committee
    - Alex can also act as a contact point with the XSL committee
      - Alex will work with David and take the current status to the XSL 
committee
  - question arose regarding releasing the tests without being checked by 
more than one member
    - decided that we would still await the tests being checked by more 
than one member
  - future development issue
    - the <role> element in the configuration file doesn't restrict the 
role values to particular input or output specifications
    - a future version of configuration could add to the role the expected 
use of the role, and then validation could validate the use is as expected

New and old action items for next meeting
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
  - 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
  - 2002-06-17 - 11:30EDT - teleconference regarding preparation for WG meeting
               - NIST to look into facilities
  - 2002-06-27 - 13:30-15:30EDT - teleconference monthly meeting
               - Microsoft to look into facilities

Acknowledgements
  - many thanks to NIST for provision of the teleconference facilities today

Adjournment
  - 13:55EDT

--
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 and 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:06-04,07,10,11,13,14,17,20,07-31,08-05,26,27



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