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draft telecon minutes for 20040510

From: Lofton Henderson <lofton@rockynet.com>
Date: Mon, 10 May 2004 10:55:46 -0600
Message-Id: <5.1.0.14.2.20040510105259.0312e8b0@rockynet.com>
To: www-qa-wg@w3.org

Additions/corrections welcome (before CoB Friday)...


QA Working Group Teleconference
Monday, 10-May-2004
--
Scribe: Lofton Henderson

Attendees:
(KD) Karl Dubost (W3C, WG co-chair)
(DH) Dominique Haza√ęl-Massieux (W3C)
(LH) Lofton Henderson (CGMO - WG co-chair)
(LR) Lynne Rosenthal (NIST - IG co-chair)
(DM) David Marston

Regrets:
(PC) Patrick Curran (Sun Microsystems)
(DD) Dimitris Dimitriadis (Ontologicon)
(MS) Mark Skall (NIST)
(VV) Vanitha Venkatraman (Sun Microsystems)

Absent:
(AT) Andrew Thackrah (Open Group)

Summary of New Action Items:
no new AIs.

Agenda:
http://lists.w3.org/Archives/Public/www-qa-wg/2004May/0019.html

Previous Telcon Minutes:
http://lists.w3.org/Archives/Public/www-qa-wg/2004May/0016.html

Minutes:

  * Roll call

  * Routine business

Future meetings:  Because of the AC Meeting, the 5/17 telecon is officially 
cancelled as a QAWG telecon.  However, LH, PC, DD, DM are available and 
encouraged to meet and discuss a TestGL publication plan. The October f2f 
is tentatively at Open Group near London, but Lynne
hasn't heard from Andrew for a while.  Lofton Action Item to ping him about 
hosting.  Lofton will miss the 5/24 telecon, Karl will lead.

  * QAF status & schedules:

QAH is done but for a QAPD (Lofton wants to put at least a placeholder on 
/Test/.)  TestGL status/schedule will be updated by Patrick by email.
SpecGL:  Lynne said 5/24 wouldn't be possible for publication of SpecLite 
FPWD -- too much to do.  After some discussion and assignments,
we agreed that we could and should publish an incomplete version on 
5/26.  We will finish out several sections like Extensibility to a 
reasonable level of completion, and will green-box the others with notes 
like, "Completion of this section TBD.  In outline form, its content
will be as follows.  It will be fleshed out and completed in the next draft 
similar to Extensibility in this draft.  It will draw on, but condense
and simplify, material from @@the appropriate sections of OpsGL@@."  A few 
more details:

(LR)  Looking for owners/volunteers to help with remaining section.  E.g., 
haven't touched "First things first" or "Specifying Conformance".
(KD)  Agrees to take ownership of Extensibility now, completing and 
especially working on examples.
(LH)  Agrees to help late this week and some during next week, TBD which 
subjects or spec sections TBD to work on.
(DH) Agrees to extract CR SpecGL stuff about DoV as external appendix to 
FPWD SpecLite, an "advanced topic".
(all) Discussed and agreed that DoV should be expanded with examples, 
potential strategies (e.g., past DM stuff that was deemed inappropriate for 
normative requirements in CR SpecGL), etc.  Should become a WG Note ("white 
paper").
(DH)  Agrees to update guideline.css so that Principle/Good Practice 
styling is in there instead of the head of each document.
(all) Lynne has done a terrific job with SpecLite so far [1].

References:
-----
[1] http://www.w3.org/QA/WG/2004/04/specgl-lite.html

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Received on Monday, 10 May 2004 13:22:27 GMT

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