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Subject: Minutes of January Teleconference: January 15, 2004



OASIS XSLT/XPath Conformance Voting Member Meeting

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

Roll call and quorum
Voting members attending:
  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
Voting members not attending:
  Joanne Tong, IBM Toronto

Agenda
- amendments
  None.

Minutes of the last meeting
- review of minutes of December meeting
  Dave Marston noted that the minutes combined both the November and December meetings, and that this would affect the accuracy of the attendance records.

Action Items from December meeting
- Put Carmelo's testcases on OASIS site (Carmelo & Jeff)
  Carmelo's testcases were all XQuery tests based on the F&O document.  He volunteered to put them in XSLT form.
- Feedback to WG on latest drafts
  DataPower has given the WG group some feedback; others said they might still do so.  The only replies from the WG so far have all been "we thought about that, but decided to keep it the way it is".  This suggests that we should expect the current WDs to remain mostly unchanged.

Agenda items
- Test case development:  status and plans
  June indicated that she and Joanne would be creating a list of test categories, to help avoid duplication of work.
- Feedback from WG?
  At the time of our meeting, the WG had not met in a month.  We will continue to ask if they would like us to collaborate on tersting.
- 2003
 * What we accomplished
    Created XSLT 1.0 test suite
 * Major plans for 2004
    XSLT 2.0 test suite
 * What can we do better?
    Encourage use of the test suite
    Enlist new members

Action items for next meeting
* Carmelo -- change his F&O tests to XSLT form
* Jeff -- advertise our test suite, and invitation for new members, on the XSL list

Next meeting dates
- February 19
- March 18?

Acknowledgements
* Thanks again to Pranav and Microsoft for the phones

Adjournment


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