[xslt-conformance] Minutes for December Teleconference: Tuesday2002-12-17

[Jeff Kenton <jkenton@datapower.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes for December Meeting --  2002-12-17

Roll call and quorum
       Voting members present:
         Lofton Henderson
         Jeff Kenton, DataPower Technology
         David Marston, Lotus Development Corp.
         Carmelo Montanez, NIST
       Observers:
         Morris Kwan, IBM (2002-09-25)
         Gauri Sharma, Sun

Agenda
      - amendments
      - motion to accept

Minutes of the last meeting
      - review of minutes of last meeting 2002-11-20
      - motion to accept minutes of meeting

Reports of standing committees
       None (none expected)

Outstanding action items
      - Carmelo: model and prototype rendition control
        Update received from Carmelo after the meeting
      - Dave Marston:  xsl:number questions to XSLT WC.
        No reply yet.

Agenda items
      - Web page for new tests
        Carmelo and Morris said they would look into this
      - Prototype test suite
        Comparison routines -- Carmelo checked; they exist
        Testing the test suite -- Jeff + Gauri will do this when it's ready
        Is the existing guide adequate? -- part of testing
        We wanted something to release by early January.  Can
        it still happen? -- All the pieces are available.  Jeff will package them
        up (soooon) and they will be tested.
      - Kavi training in Baltimore
        No report on this.  Zarella?

New and old action items for next meeting
      - Web page for new tests
      - Prototype test suite:  packaging and testing
      - xsl:number questions to XSLT WC.


Next meeting dates
      - January 23
      - February 27?

Membership
      - welcome to new observer members
        Gauri Sharma, of Sun, is a new observer.

Acknowledgements
      Thanks to Carmelo and NIST for providing the phones for this meeting

Adjournment


Happy New Year to all!

-- 
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Jeff Kenton
DataPower Technology, Inc.



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