Final Minutes - QA WG Telecon of 15-Dec-05

QA Working Group Teleconference
Wednesday, 15-December-2004
Scribe: Richard Kennedy

(TB) Tim Boland (NIST)
(PC) Patrick Curran (Sun Microsystems)
(DD) Dimitris Dimitriadis (Ontologicon)
(KD) Karl Dubost (W3C, Chair)
(DH) Dominique HazaŽl-Massieux (W3C)
(LH) Lofton Henderson (CGMO)
(RK) Richard Kennedy (Boeing)
(LR) Lynne Rosenthal (NIST)
(MS) Mark Skall (NIST)

(DM) David Marston (IBM Research)

Regrets: None

Absent: None

Summary of New Action Items:
AI-20041215-1	Assigned to [KD]
			Integrate all current issues into Bugzilla.
			Due 22-December-2004
AI-20041215-2	Assigned to [MS]
			Draft best practices for checkpoint applicability
			Due 24-December-2004
AI-20041215-3	Assigned to [KD] & [LR]
			Review draft of best practices for checkpoint applicability.
			Due 05-January-2005


Previous Telecon Minutes:


1.) Roll call at 11 a.m. EDT - See Attendees, Regrets, Absent listings  

2.) Routine business
Based on a membership survey, the telecon schedule through January 2005  
	22-December-2004 Telecon Scheduled ([RK] Regrets)
	29-December-2004 Telecon Canceled
	05-January-2004  Telecon Scheduled
	12-January-2004  Telecon Scheduled ([LR] Chair)
	19-January-2004  Telecon Canceled
	26-January-2004  Telecon Scheduled ([DH] Chair)

3.) QA Framework Specification Guidelines [1] Issues 	
	Lead: Karl

	* Issues List Created [2]
		Lofton expressed concern that this document has undergone four  
different formats in the past year.
		Karl will integrate all issues into Bugzilla. Bugzilla's feature for  
adding comments will not be
		used as the QA WG mailing list will be used for this purpose.

	* Issue 954 [3]
		The error regarding the wrong ICS has been corrected. An HTML version  
has been created.
		There was discussion about the need for an errata page.
		We need to be more careful in the future.

	* Issue 955 [4]
		There was significant and spirited discussion on the applicability of  
a checkpoint issue.
		Mark wanted to make the document clearer and therefore more useful to  
		Lynne expressed concern about adding "bloat" to the document.
		Mark will draft good practice suggested language for the inclusion of  
a link to the ICS within a specification.

4.) Test Document Outline
	Lead: Patrick

	Karl thanked Patrick for this work on the document.
	Patrick discussed the outline of his work on Test [5].
	Due to time constraints, he was only able to discuss the first half of  
the document.
	He recommended that QA WG members finish reading the document.

5.) Status of the reviews
	Lead: Karl

	Karl reviewed the table of reviewers [8].
	* Mail with assignation [5]
	* Partial accepted commitment [6]
	Dimitris accepted his commitment. Richard requested that a new  
document be assigned to him.

6.) Adjourn
	12:00 p.m. EST


Received on Friday, 24 December 2004 02:00:51 UTC