Agenda for June Teleconference: June 10, 2004 (14:00 EDT)

[david_marston@us.ibm.com]

OASIS XSLT/XPath Conformance Voting Member Meeting

(Telephone details will be provided by Joanne in a separate message.)
Date : Thursday, June 10
Time : 2.00pm Eastern  DAYLIGHT time

NEW: Meetings should show up on your personalized OASIS calendar, if
you have an OASIS ID.

Agenda for June 10 (Thursday) meeting
Roll call and quorum
Voting members expected:
 David Marston, IBM Research
 June Ng, IBM Toronto
 Gauri Sharma, Sun
 Joanne Tong, IBM Toronto
 Zarella Rendon, Individual Member

Observers who might be there:
  Lofton Henderson, CGM Open (and W3C QAWG)
  Anyone from Mozilla?

Agenda
- amendments

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

Action Items from May meeting
- Dave to report on OASIS supporting facilities (Kavi et al.)

Agenda items
- When/how to recruit more participants
- Fixing our posted 1.0 test collection
- 2.0 Test case development
- Selecting a new Chair

Membership
- Welcome new observers

Action items for next meeting

Next meeting dates
- July: confirm our selection of July 15
- August: the 19th has been designated
- September?

Acknowledgements

Adjournment