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Draft Minutes - QWA WG Telcon Minutes 2005-02-14

From: Kennedy, Richard T <richard.t.kennedy@boeing.com>
Date: Tue, 15 Feb 2005 21:47:11 +0000
Message-Id: <5985940ba7e2dabc08b5039b900dcf89@boeing.com>
To: <www-qa-wg@w3.org>



QA Working Group Teleconference
Wednesday, 14-February-2004
--
Scribe: (RK) Richard Kennedy (Boeing)

Attendees:
(TB) Tim Boland (NIST)
(KD) Karl Dubost (W3C, Chair)
(DH) Dominique HazaŽl-Massieux (W3C)
(LH) Lofton Henderson (CGMO)
(RK) Richard Kennedy (Boeing)
(LR) Lynne Rosenthal (NIST)

Regrets:
(DD) Dimitris Dimitriadis (Ontologicon)

Absent:
(PC) Patrick Curran (Sun Microsystems)
(MS) Mark Skall (NIST)

Summary of New Action Items:
AI-20050214-1  KD  Send revised text for #1052 to QA group, 2005-02-15
AI-20050214-2  DH  Send revised text for #1050 to QA group, 2005-02-21
AI-20050214-3  KD  Review SpecGL actions,                   2005-02-21
AI-20050214-4  KD  Send revised text for #1044 to QA group, 2005-02-21
AI-20050214-5  KD  Send revised text for #1060 to QA group, 2005-02-21


Agenda:
   http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0024.html
Previous Telcon Minutes:
   http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0021.html

Minutes:
1.) Roll call at 11am EDT [See Attendees, Regrets, & Absent above.]

2.) Routine business
* Discussion, about xml:id, versioning and extension.
The SpecGL has been reviewed by the XML Schema WG. People are awakening 
to the idea of what is the real meaning of name space. ________ will 
bring this item up at the Technical Plenary in Boston.

3.) SpecGL issues
DH's analysis is at 
http://lists.w3.org/Archives/Public/www-qa-wg/2005Jan/0074

#1087 Address Accessibility
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1087
       LR has proposed wording for the Scope of QA SpecGL at
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0020
       There being no objections, it was adopted without dissention.
       This item is now resolved.

#1047 Addition to error mechanism
       KD and DH wrote something about it. See
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0007 &
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0019
       As DH's draft was considered clearer, it was adopted without 
dissention.
       This item is now resolved.

#1045 Avoiding device-dependent profiles
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1045
       http://lists.w3.org/Archives/Public/www-qa/2005Feb/0023
       Ongoing: KD will continue trying to get more information
       about from Ian Hickson.

#1041 Conformance is not a yes/no proposition (wrt filling an ICS)
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1041
       Ongoing: LH will modify the wording. Due date is February 21.

#1052 "Classes of product" unclear and dangerous
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1052
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0015
       KD will send the revised text from RK to the QA WG mailing list by
       February 15 [AI-20050214-1].

#1048 Additions to "write tests"
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1048
       KD wrote something to clarify
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0008
       There being no objections to his revisions, this item is now 
resolved.
	
#1049 Formal vs prose language normatively
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1049 (Duplicate of 
#1091)
       Ongoing: KD to write a good practice about it.
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0009
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0012
       http://lists.w3.org/Archives/Public/www-qa-wg/2005Feb/0016
       Ongoing: KD is still rewriting GP 5.E about formal languages. The 
due
       date is February 16.
	
#1050 Modesty requirement
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1050
       KD disagrees with this bug. The group consensus is the text is OK 
as
       currently written. DH will draft a formal reply [AI-20050214-2] 
and send
       it to the QA WG list. Due date is February 21. KD will review the 
SpecGL
       [AI-20050214-3]. Due date February 21.
	
#1044 Consistent style for conformance requirements
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1044
       KD will rewrite the text [AI-20050214-4] and send
       it to the QA WG list. Due date is February 21.
	
#1060 Umbrella specifications
       http://www.w3.org/Bugs/Public/show_bug.cgi?id=1060
       KD will draft some new language on defining requirements for 
multi-
       specification documents [AI-20050214-5] and send it to the QA WG 
list.
       Due date is February 21.

4. Next meeting
    The next meeting is February 21. Employees of the US Federal 
Government will
    not be attending due to the President's Day Holiday.
Received on Tuesday, 15 February 2005 22:47:03 GMT

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