[xslt-conformance] Agenda for February Teleconference 2002-02-0513:00-15:00EDT

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

OASIS XSLT/XPath Conformance Voting Member Meeting

Agenda for February Teleconference 2002-02-05 13:00-15:00EDT

Roll call and quorum
   Expected:
     Kirill Gavrylyuk, Microsoft Corporation
     Lofton Henderson
     G. Ken Holman, Crane Softwrights Ltd. (chair)
     Pranav Kandula, Microsoft Corporation
     David Marston, Lotus Development Corp.
     Carmelo Montanez, NIST
     Stan Swaren, Pelican Inquiry
     Lynda VanVleet, Class Integrated Quality, Inc.
     Norm Walsh, Sun Microsystems, Inc.

Agenda
  - amendments
  - motion to accept

Minutes of the last meeting
  - review of minutes of last meeting
    http://lists.oasis-open.org/archives/xslt-conformance/200201/msg00009.html
  - motion to accept minutes of meeting

Membership

Reports of standing committees:
  - Comparing Output and Role of Canonical XML - Lynda, Carmelo, Pranav
  - Discretionary Items (stable; no report expected) - Dave, Pranav
  - Web Site Maintenance - Carmelo, Lynda

Outstanding action items
  - 20000906-ACT-8: (Ken) model and prototype XML report and exclusion instance
  - 20000906-ACT-9: (Carmelo) model and prototype rendition control 
instance and XHTML production working with Ken's results
  - 20010213-ACT-5: (Pranav) document proposed HTML information set processes
  - 20010514-ACT-1: (Carmelo) test review tracking methodology and 
implementation
  - 20010711-ACT-6: (Pranav) a prototype test bench for internal committee use
  - 20011217-ACT-1: (All) please send to Carmelo a list of tests you plan 
to review and their status on an ongoing basis as submissions are accepted

Agenda items
  - review of submission status
  - any concern at this time about serialization and encoding?

New and old action items for next meeting

Next meeting dates
  - (tentative) March 7, 2002 13:00-15:00EST

Acknowledgements

Adjournment

--
Upcoming: 3-days XSLT/XPath and/or 2-days XSLFO - Feb 18-22, 2002

G. Ken Holman                mailto:gkholman@CraneSoftwrights.com
Crane Softwrights Ltd.         http://www.CraneSoftwrights.com/s/
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