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[agenda] Teleconf Thu Feb 6

From: Dominique Hazael-Massieux <dom@w3.org>
Date: Mon, 05 Feb 2007 15:23:09 +0100
To: public-mwts@w3.org
Message-Id: <1170685390.4246.138.camel@cumulustier>

Hi,

Here comes the agenda for our teleconference on Tuesday Feb 6. The
logistics of the call are indicated at the end of this message.

Please send reports on your action items before the call if you haven't
done so yet; also, please send regrets if you can't attend that call.

Scribe: Carmelo

Agenda
------

* Progress on survey of existing test suites for mobile web technologies
- Start of a survey page: http://www.w3.org/2005/MWI/Tests/matrix

ACTION: dom to survey data on XHTML Basic Test suites [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action03]
DONE: http://lists.w3.org/Archives/Public/public-mwts/2007Feb/0000.html
-> How to make progress on making XHTML MP Test suite publicly available

Open action items:
ACTION: Allen to take WICD [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action06]
ACTION: Carmelo to take DOM [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action04]
ACTION: Dmitri to take SVG [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action05]
ACTION: Till to take CSS Mobile [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action07]

* Open framework for test suites on Authoring practices
ACTION: Till to report on Opera's point of view on the open test suite
framework [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action10]
ACTION: Carmelo to look if NIST has a test cases/results submission
system [recorded in
http://www.w3.org/2007/01/25-mwts-minutes.html#action01]
ACTION: Dom to look into test cases submissions systems [recorded in
http://www.w3.org/2007/01/25-mwts-minutes.html#action03]
ONGOING:
http://lists.w3.org/Archives/Public/public-mwts/2007Feb/0002.html

-> Need to pick a way forward for building test case submission and
management system

-> Need an editor to drive the work on defining our test cases
submission policy; inspiration for the process can be found in the Test
FAQ: http://www.w3.org/QA/WG/2005/01/test-faq#review , but also needs to
take scoping into account


* Roadmap of deliverables
ACTION: Dom to turn the list of work items into a roadmap with a
schedule [recorded in
http://www.w3.org/2007/01/25-mwts-minutes.html#action05]


* Progress on scheduling next F2F
related actions:
ACTION: Dom to figure out his availabilities in May [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action11]
ACTION: Allen to check with Sun to host a meeting in May [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action14]
ACTION: Carmelo to check if NIST can host a meeting in May [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action12]
ACTION: Till to check if Opera can host a meeting [recorded in
http://www.w3.org/2007/01/30-mwts-minutes.html#action13]

* Teleconf schedule change notice
As the US have a different date at which they "spring forward" their
clocks as Europe (March 11 vs Mach 25), we'll have a couple of meetings
(March 13 and 20) where the time of our teleconference will change,
either for Europeans or for Americans; we need to pick which way can
work for as many of us as possible.
http://www.w3.org/mid/5.1.0.14.2.20070202081234.0503a600@127.0.0.1

---------

Logistics: Zakim Teleconference bridge +1.617.761.6200 (also available
at: +33.4.89.06.34.99 or +44.117.370.6152 )
Teleconference code: 8794
Time: 5pm CET / 11 am ET / 8am PT
IRC channel: #mwts on irc.w3.org *port 6665*; please make your best
effort to be on IRC since I expect we will be using it extensively
during our teleconferences; if you don't have an IRC client installed,
you can use the Member-only web interface to the IRC server at:
http://www.w3.org/2001/01/cgi-irc
Received on Monday, 5 February 2007 14:24:05 GMT

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