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Subject: [xslt-conformance] Agenda for August Teleconference/F2F 2002-08-2813:30 EDT

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for August Meeting in Cambridge, MA and via Teleconference
2002-08-28 13:30-15:30EDT

Roll call and quorum
   Expected voting members:
     Lofton Henderson
     Pranav Kandula, Microsoft Corporation
     David Marston, Lotus Development Corp.
     Carmelo Montanez, NIST
   Expected observers:
     Jeff Kenton, Individual Member (2002-07-25)
     Zarella Rendon, Individual Member
     Alex Milowski, Individual Member (2002-05-02)
     Tom Amiro, Sun Microsystems (2002-06-27)
     Dimitre Novatchev, Individual Member (2002-06-27)
     Amr Yassin, Philips Research
     Lisa Seaburg, ĈON Consulting
     Bob Lojek

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

Minutes of the last meeting
  - review of minutes of last meeting 2002-07-25
  - motion to accept minutes of meeting: 1: 2:

  - welcome to new observer members
  - ascension of some observers to member status
    - interests and inclinations of participants
  - who will take on the role of chair or acting chair?
    - must be a voting member
    - see http://www.oasis-open.org/committees/guidelines.shtml

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 - Dimitre
and Carmelo were to discuss

Agenda items
 1. How well does the test review system work?
 2. Do we need to change anything about the submission process?
 3. Do we need to change anything about the review process?
 4. How close are we to issuing a pilot test package?
 5. How close are we to opening our call for submissions to more
    categories of test cases?

New and old action items for next meeting

Next meeting dates
  - September
  - October



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