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Subject: Minutes of October Teleconference: 23 October 2003
OASIS XSLT/XPath Conformance Voting Member Meeting Minutes of October meeting -- 23 October 2003 Roll call and quorum Voting members present: Pranav Kandula, Microsoft Corporation Jeff Kenton, DataPower Technology David Marston, Lotus Development Corp. Carmelo Montanez, NIST June Ng, IBM Toronto Gauri Sharma, Sun Zarella Rendon, Individual Member Observers present: Joanne Tong, IBM Toronto Agenda - amendments Test case licensing issues - motion to accept Minutes of the last meeting - review of minutes of September meeting - motion to accept minutes of meeting Agenda items - Issue tracking by OASIS OASIS is planning to add an issue tracking facility (but haven't said when it will be available). It doesn't seem to be anything we need to provide on our own. - XSLT 2.0 test case tracking (suggested by June and Joanne) Agreed that tracking tests was a good idea. No formal procedures yet. - Test case licensing Questions raised about licensing requirements member companies will have regarding contributed tests. In particular, will there be problems with including these tests in other test suites? - Test case development: status and plans Nothing new reported. - Feedback from WG? Expectations of something from Henry (?) in Toronto, but nothing yet. Membership - Voted to make Joanne Tong a voting member. Welcome! Action items for next meeting - Feedback on licensing questions - Contact Henry (?) for WG feedback Next meeting dates - November 20 (2:00 pm) - December 11 Acknowledgements - Thanks again to Pranav and Microsoft for providing the phones Adjournment
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