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draft minutes for 23rd Oct PM

From: Lofton Henderson <lofton@rockynet.com>
Date: Fri, 24 Oct 2003 09:02:58 -0600
Message-Id: <5.1.0.14.2.20031024090120.03974ec0@rockynet.com>
To: www-qa-wg@w3.org

Please send any corrections or additions...


QA Working Group Face-to-Face (at NIST Boulder)
Thursday, 23-October-2003, Afternoon
--
Scribe: Lofton Henderson

Attendees:
(PC) Patrick Curran (Sun Microsystems)
(KD) Karl Dubost (W3C, WG co-chair)
(DH) Dominique HazaŽl-Massieux (W3C)
(LH) Lofton Henderson (CGMO - WG co-chair)
(SM) Sandra Martinez (NIST)
(LR) Lynne Rosenthal (NIST - IG co-chair)
(MS) Mark Skall (NIST)
(VV) Vanitha Venkatraman (Sun Microsystems)
(OT) Olivier Thereaux (W3C, IG co-chair)

Regrets:
(DD) Dimitris Dimitriadis (Ontologicon)
(AT) Andrew Thackrah (Open Group)

Absent:
(KG) Kirill Gavrylyuk (Microsoft)

Guest:
(AR) Alex Rousskov (Measurement Factory)

Agenda: http://www.w3.org/QA/2003/10/f2f

Minutes:

1-3pm:  tour of NIST, lotsa' cool stuff:  WTC materials failure investigation;
atomic clocks; cryogenics (including great super-conductivity trick).

(KD leaves at 2pm to catch a plane.)

Resolved (unanimous) about TCDL:  QAWG would like David to:  clarify IPR 
about his contribution;
finish the incomplete parts as soon as practical.  At that point, QAWG wants to
publish it as a Working Group Note.  Hopefully before the December holidays.

Next f2f.  We don't need a January f2f.  Telecons should suffice until 
Technical Plenary.

Discussion about how/when to finish the proposal to submit a panel to 
WWW2004.
Interested to contribute to finishing the proposal:  Olivier, Lofton,
Patrick, Mark, Vanitha, and of course David (the source of the idea).

Future QAWG/IG Telecons:

27th Oct: cancelled.
3rd Nov:  panel proposal for WWW2004.
10th Nov:  Guest chair Dom (inviting actual guest ???), or olivier.  Topics 
to be announced asap.
17th Nov:  Lynne's selling points for GL documents during CR; Vanitha 
(testGL) interview template.
24th Nov:  in/out reach reports.
1st Dec:  TestGL (looking at next WG draft).
8th Dec:  Guest-chair.

APPRECIATION
-----
QAWG/IG expresses sincere thanks to NIST for hosting a great meeting & 
providing
excellent facilities, and thanks to Lynne Rosenthal for (personally) 
providing refreshments.

Adjourn ~4pm.
### end ### 
Received on Friday, 24 October 2003 11:10:54 GMT

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