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Subject: [xslt-conformance] Minutes for February Teleconference

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for February meeting -- 13 February 2003 (via teleconference)

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:
        Morris Kwan, IBM
        Gauri Sharma, Sun
        Bob Lojek
        Jody Narel, LMI
      Voting members absent:
        Lofton Henderson
        Tom Amiro -- Tom has resigned from the committee (email received)

     - 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
       Microsoft's tests are now on the web site.
       Morris and Carmelo will add the Xalan tests.
    - Kavi system
      Progressing.  Official launch is targetted for March 13.

Agenda items
   - Prototype test suite
     Jeff will package up the 150 xsl:number tests, with catalog and simple documentation.
     Full test suite will follow.

   - Elevation of observers to voting member status
     Gauri Sharma is now a voting member.
   - Welcome new observers
      Bob Lojek
      Jody Narel, LMI

Next meeting dates
     - March 7 face to face (details to be arranged)
     - April

     Thanks to Carmelo and NIST for providing the phones for this meeting.
     Thanks to Tom Amiro of Sun for his contributions to the committee.


Jeff Kenton
DataPower Technology, Inc.

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