2nd draft Montreal agenda

QAWG participants --

Here is a 2nd draft of proposed Montreal agenda.  Please review and either 
send any comments by email, or bring up then up in the Thursday (5/30) 
telcon slot.

Notes (LH).

1.  On day 1, do we want to have earlier room access, e.g., 8am, so that we 
don't spend half the morning fiddling with network connectivity?

2.  Topic order is chosen with a view to possible dial-in from Europe.

3.  Topic list and topic order are "proposed" -- please comment.  New 
topics?  Different order?

4.  Times are (probably) unrealistic in this draft.

-Lofton.


DAY 1 - June 13, 2002
-----------------------------

08:45 Welcome, Roll Call, WG Membership topic(s)

09:00  Telcon schedule issue

9:15-11:15 Outreach & education topics
         - A week in QA: Status
         - How-to have more participation of the IG? (list of people? etc?) 
Does the QA IG should work closely with other organisation like WASP 
(http://webstandards.org/)
         - How to get more participation in the WG?
         - W3C Project Review
         - Chairs meeting presentation
         - proactive charter/ops review? (per WD OpsGuide)
         - proactive spec review? (per WD SpecGuide)
         - A-2002-03-01-4 from [1]:  requiring/enforcing Guidelines

10:00-10:15 Break

11:15-12:15 Outreach & education topics
         - Proposal for a "Test WG"
         - Horizontal activities: WAI, I18N, DI, QA
         - Tools Maintenance and resources (HTML validator, CSS validator, 
EARL report, ...)
         - Relation with the TAG

12:15-13:30 Lunch

* "QA Glossary" topics and issues

* Long-term Framework goals/schedule proposal
         - 06/2002 Montreal f2f
         - 08/2002 WG posting all Frm parts
         - 10/2002 f2f Asia/Pacific (Tokyo)
         - 10/2002 TR publish all Frm parts (FPWD at least)
         - 01/2003 f2f North America or Europe
         - 01/2003 "Last Call", all Framework parts
         - 03/2003 Tech Plenary, present "finished" Frm.

* Framework priorities, issues, status, staffing
         - Priority order: [Ops parts;] Spec parts; Test parts
         - Extech parts issues
         - status/plans for Ops parts
         - status/plans for Spec parts
         - status/plans for Test parts

* Framework document formats
         - change for Guide-Extech maintenance
         - XHTML with a few new 'class' attributes
         - then xmlspec
         - Extech issue solution?

* 15:00-15:15 Break

* 15:15-17:00 Issues Processing
         - "Test license" issue (KG)
         - From Issues List [2]

DAY 2 - June 13, 2002
-----------------------------
08:45 Roll Call

* 09:00-10:00 Issues Processing [2]

* 10:00-10:15 Break

* 10:15-12:15 Issues Processing [2]

* 12:15-13:30 Lunch

* 13:30-15:00 Issues Processing [2]

* 15:00-15:15 Break

* 15:15-16:30 Issues processing [2]

* 16:30-17:00 Logistics, Next F2F.

References:

[1] http://www.w3.org/QA/WG/ActionItems
[2] http://www.w3.org/QA/WG/qawg-issues-html