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Subject: [xslt-conformance] Minutes for January Teleconference: Thursday2003-1-23

OASIS XSLT/XPath Conformance Voting Member Meeting

Minute for January Meeting -- 2003-1-23

Roll call and quorum
      Voting members present:
        Lofton Henderson
        Pranav Kandula, Microsoft Corporation
        Jeff Kenton, DataPower Technology
        David Marston, Lotus Development Corp.
        Carmelo Montanez, NIST
        Zarella Rendon, Individual Member
      Observers present:
        Patrick Curran, Sun
        Morris Kwan, IBM
      Voting members absent:
        Tom Amiro, Sun Microsystems

     - amendments -
     - motion to accept

Minutes of the last meeting
     - review of minutes of last meeting 2002-12-17
       Dave Marston requested that we add a list of voting members absebt from the meeting.
       This affects Tom Amiro, who is expected to be leaving the committee.
     - motion to accept minutes of meeting:

Reports of standing committees:
     - none

Outstanding action items
     - Dave Marston:  xsl:number questions to XSLT WC.
       No reply yet.

Agenda items
     - Web page for tests (Carmelo and Morris)
       The tests can be placed on either the OASIS or NIST web sites.  Pranav and Carmelo
       will make this happen.
     - Prototype test suite
       The plan at the time of the meeting was for Jeff to package it up, and for Jeff and Gauri
       to test it.  Things have changed since the meeting -- a separate email will follow.
     - New Kavi system for Technical Committees (Jeff)
       Implementation has begun.

New and old action items for next meeting
     - xsl:number questions
     - Test suite
     - Kavi system

Next meeting dates
     - February 13 (2pm EST)
     - March 7 face to face

     - Thanks to Carmelo and NIST for supplying the phones


Jeff Kenton
DataPower Technology, Inc.

Jeff Kenton
DataPower Technology, Inc.

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