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Subject: Re: [xslt-conformance] Agenda for February Teleconference: 13February 2003 (14:00 EST)


Regrets, I'll be on my way to airport then.

-Lofton.

At 10:09 AM 2/11/03 -0500, Jeff Kenton wrote:

>OASIS XSLT/XPath Conformance Voting Member Meeting
>
>Agenda for February meeting -- 13 February 2003 (via teleconference)
>
>Note:  this meeting is scheduled for 2:00pm EST (not 1:30)
>
>Roll call and quorum
>      Voting members expected:
>        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
>      Observers expected:
>        Patrick Curran, Sun
>        Morris Kwan, IBM
>        Gauri Sharma, Sun
>Agenda
>     - amendments
>     - motion to accept
>
>Minutes of the last meeting
>     - review of minutes of January meeting
>     - motion to accept minutes of meeting:
>
>Reports of standing committees:
>     - (none expected)
>
>Outstanding action items
>     - New tests
>     - Web page for new tests
>     - xsl:number questions
>     - Kavi system
>
>Agenda items
>   - Prototype test suite
>     Lots of issues here that will need discussion and votes:
>        * What will we ship? Tests, catalog, stylesheets?
>        * When will we ship it? In stages, or all at once?
>
>Membership
>   - Elevation of observers to voting member status
>   - Welcome new observers
>
>New and old action items for next meeting
>
>Next meeting dates
>     - March 7 face to face
>     - April
>
>Acknowledgements
>
>Adjournment
>
>
>
>--
>--------------------------
>Jeff Kenton
>DataPower Technology, Inc.
>
>
>
>
>
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