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

[Carmelo Montanez <carmelo@nist.gov>]

Hi All:

I will post the conference call details as soon as I have them.  I
made
the request today.

Thanks,
Carmelo Montanez

At 01:58 PM 8/22/2002 -0400, David Marston/Cambridge/IBM wrote:




> 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
>
> Agenda
>   - 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:
>
> Membership
>   - 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
>
> Acknowledgements
>
> Adjournment
>
>
> ----------------------------------------------------------------
> To subscribe or unsubscribe from this elist use the subscription
> manager:
> <http://lists.oasis-open.org/ob/adm.pl>