Minutes for May Teleconference

[david_marston@us.ibm.com]

OASIS XSLT/XPath Conformance Voting Member Meeting

Minutes for May meeting -- May 13, 2004 (via teleconference)
(scribed by DM)

Roll call and quorum

Voting members present:
David Marston, IBM Research
Gauri Sharma, Sun
Joanne Tong, IBM Toronto
June Ng, IBM Toronto

Voting members absent:
Zarella Rendon, Individual Member

Observer present:
Lofton Henderson

Minutes of the last meeting(s)
Approved March and April minutes without amendment

Action Items from earlier meetings
- Convert Carmelo's XQuery F&O testcases into XSLT (Carmelo)
  Not done. ZR expects to see Carmelo at a meeting and will raise the 
  possibility of re-purposing from XQuery to Xpath.
- Integrate reference files into 1.0 testsuite and post to public area.
  Need to reassign.

Agenda items
- How to go forward?
  Consensus: continue on the same 2.0 development track.
  Recruitment tactics to be discussed later.
  Voting in a Chair to be discussed later.
- 2.0 Test case development:  status and plans
  Similar to last month: Sun and IBM have work underway, but internal so 
  far. Would like to know what the XSL WG hopes to do regarding tests.
  Sun is also doing documentation analysis of the specs.

Membership
- Jeff has left the committee
- Lofton expects to join (again)
- Still awaiting the posting of a notice on XSL-list, followed by a deluge
  of interest.

Action items for next meeting
- Dave to check what OASIS HQ supports on our TC-specific Web pages

Next meeting dates
- June 10 confirmed
- July 15 confirmed, more or less
- August 19 tentatively designated

Acknowledgements
  Thanks to Joanne / IBM for providing the phones for the meeting