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Subject: Minutes for March Teleconference


OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes for March meeting -- March 11, 2004 (via teleconference) at 2:00pm EDT

Roll call and quorum

Voting members present:
Jeff Kenton, DataPower Technology
David Marston, Lotus Development Corp.
Gauri Sharma, Sun
Joanne Tong, IBM Toronto

Voting members absent:
Carmelo Montanez, NIST
June Ng, IBM Toronto
Zarella Rendon, Individual Member

Agenda
- amendments

Minutes of the last meeting
- review of minutes of February meeting

Action Items from February meeting
- Convert Carmelo's XQuery F&O testcases into XSLT (Carmelo)
  Not done:  Carmelo has resigned from the Committee
- Provide reference files for Xalan tests (Joanne)
  Uploaded to Committee web site
- Post Testsuite information and invitation to new members on XSL list (Jeff)
  Not done yet.

Agenda items
- 1.0 testsuite status
  Joanne has uploaded the reference files, but they have not yet been integrated into the test suite
- 2.0 Test case development:  status and plans
  Sun and IBM moving forward.  Many areas still not covered.
  Carmelo's test cases not in useful form.
  Michael Kay has offered his tests for 2.0, but it's not clear how to make this happen.  The issue
  is how much effort this will require from him, and what he is willing to do without payment, now
  that he is working independently.

Membership
- Carmelo has left the committee

Action items for next meeting
- Integrate reference files into 1.0 testsuite and post to public area.
- Invitation to new members on XSL mailing list

Next meeting dates
- April 8
- May 13?

Acknowledgements
  Thanks to Carmelo for all his contributions to the committee
  Thanks to Joanne / IBM for providing the phones for the meeting

Adjournment




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