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Subject: Agenda for January Teleconference: January 15, 2004 (14:00 EDT)

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for January meeting -- January 15, 2004 (via teleconference) at 2:00pm EDT

Roll call and quorum
 Voting members expected:
   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
   Joanne Tong, IBM Toronto

- amendments
- motion to accept

Minutes of the last meeting
- review of minutes of December meeting
- motion to accept minutes of meeting

Action Items from December meeting
- Put Carmelo's testcases on OASIS site (Carmelo & Jeff)
- Feedback to WG on latest drafts

Agenda items
- Test case development:  status and plans
- Feedback from WG?
- 2003
  * What we accomplished
  * Major plans for 2004
  * What can we do better?

- Welcome new observers

Action items for next meeting

Next meeting dates
- February
- March



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