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Subject: [xslt-conformance] Agenda for January Teleconference: Thursday2003-1-23 13:30 EDT




OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for January Meeting -- via Teleconference
2003-1-2313:30-15:30EDT

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:
        Patrick Curran, Sun
        Dimitre Novatchev

Agenda
     - amendments -
     - motion to accept:

Minutes of the last meeting
     - review of minutes of last meeting 2002-12-17
     - motion to accept minutes of meeting:

Reports of standing committees:
     - (none expected)

Outstanding action items
     - Dave Marston:  xsl:number questions to XSLT WC.  Any reply?

Agenda items
     - Web page for tests (Carmelo and Morris)
     - Prototype test suite
       Package it up (Jeff)
       Testing the test suite (Jeff, Gauri)
     - New Kavi system for Technical Committees (Jeff)

New and old action items for next meeting

Next meeting dates
     - February 27?
     - March

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

Acknowledgements

Adjournment


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



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




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