Re: [xslt-conformance] Agenda for August Teleconference/F2F 2002-08-2813:30 EDT

Hi All:

I will post the conference call details as soon as I have them.  I
made

the request today.

Thanks,

Carmelo Montanez

At 01:58 PM 8/22/2002 -0400, David Marston/Cambridge/IBM wrote:

OASIS XSLT/XPath Conformance Voting
Member Meeting

Agenda for August Meeting in Cambridge, MA and via Teleconference

2002-08-28 13:30-15:30EDT

Roll call and quorum

   Expected voting members:

     Lofton Henderson

     Pranav Kandula, Microsoft Corporation

     David Marston, Lotus Development Corp.

     Carmelo Montanez, NIST

   Expected observers:

     Jeff Kenton, Individual Member 
(2002-07-25)

     Zarella Rendon, Individual Member

     Alex Milowski, Individual Member
(2002-05-02)

     Tom Amiro, Sun Microsystems (2002-06-27)

     Dimitre Novatchev, Individual Member
(2002-06-27)

     Amr Yassin, Philips Research

     Lisa Seaburg, 鷺N Consulting

     Bob Lojek

Agenda

  - amendments -

  - motion to accept: 1: 2:

Minutes of the last meeting

  - review of minutes of last meeting 2002-07-25

  - motion to accept minutes of meeting: 1: 2:

Membership

  - welcome to new observer members

  - ascension of some observers to member status

    - interests and inclinations of participants

  - who will take on the role of chair or acting chair?

    - must be a voting member

    - see
http://www.oasis-open.org/committees/guidelines.shtml

Reports of standing committees:

  - Comparing Output and Role of Canonical XML - Carmelo,
Pranav

  - Discretionary Items (stable; no report expected) - Dave,
Pranav

  - Web Site Maintenance - Carmelo

Outstanding action items

  - 20000906-ACT-9: (Carmelo) model and prototype rendition
control

instance and XHTML production working with Ken's results - Dimitre

and Carmelo were to discuss

Agenda items

 1. How well does the test review system work?

 2. Do we need to change anything about the submission 
process?

 3. Do we need to change anything about the review process?

 4. How close are we to issuing a pilot test package?

 5. How close are we to opening our call for submissions to
more

    categories of test cases?

New and old action items for next meeting

Next meeting dates

  - September

  - October

Acknowledgements

Adjournment

----------------------------------------------------------------

To subscribe or unsubscribe from this elist use the subscription

manager:
<http://lists.oasis-open.org/ob/adm.pl>