[xslt-conformance] Agenda for October Teleconference: Wednesday2002-10-23 13:30 EDT

[Jeff Kenton <jkenton@datapower.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for October Meeting -- via Teleconference
2002-10-23 13:30-15:30EDT

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

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

Minutes of the last meeting
   - review of minutes of last meeting 2002-09-25
   - motion to accept minutes of meeting:  1:                    2:

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
   - Dave Marston:  email xsl:number questions to XSLT Committee

Agenda items
   Since this is my first meeting as chairman, I would like to review where we
   stand, where we are going, and how we plan to get there, for each of the 3
   major deliverables:
     - Tests
     - Test packaging
     - Test harness

New and old action items for next meeting

Next meeting dates
   - November 20 teleconference
   - December

Membership
   - welcome to new observer members
   - ascension of some observers to member status (if any)

Acknowledgements

Adjournment

-- 
--------------------------
Jeff Kenton
DataPower Technology, Inc.