Agenda for May Teleconference: May 13, 2004 (14:00 EDT)

[david_marston@us.ibm.com]

OASIS XSLT/XPath Conformance Voting Member Meeting

Here are the telephone details:
US/Canada Toll Free : 1-866-228-4595
Toll : 1-416-340-8029 
Participant Passcode: 3050438 (push # at the end)
Date : Thursday,  May 13
Time : 2.00pm Eastern  DAYLIGHT time

Agenda for May 13 (Thursday) meeting
Roll call and quorum
Voting members expected:
 David Marston, IBM Research
 June Ng, IBM Toronto
 Gauri Sharma, Sun
 Joanne Tong, IBM Toronto

Regrets:
 Zarella Rendon, Individual Member

Agenda
- amendments

Minutes of the last meeting
- review of minutes of April (and other past) meeting

Action Items from April meeting
(none)

Agenda items
- Future of the TC; choosing from the following scenarios
  (plus any more that may be proposed)
  A. Try to continue and recruit new blood
  B. Try to continue but not stress recruiting
  C. Disband after finalizing 1.0 suite on Web site
- 2.0 Test case development (if TC continues)
  Are we down to just the Apache contributors?
- Selecting a new Chair (if TC continues)

Membership
- Welcome new observers

Action items for next meeting  (if TC continues)

Next meeting dates (if TC continues)
- June
- July

Acknowledgements

Adjournment