partial minutes F2F, 16 June 2004

Substitute scribe:  Lynne
Late AM.

Action Items:  LH to arrange for fortnightly telecons.  Due June 28

Principle 3 Overview of Requirements given. All agree that these 
'operational-like' requirements.  Decided that where applicable, we will 
incorporate some of the Operational guidelines.

Review of Operational Guidelines to determine whether to keep it or 
not.  At this point not too concerned about where it fits into the document.
Keep:  Focus on developing tests in areas where they will be most 
useful/effective Practical guidelines on where to start and how to focus 
your efforts.   Focus where the implications of non-conformance will have 
consequences.
Keep: Metadata  already a topic.
Stay away from: Development process must be managed
Keep: Provide guidelines to test developers.  Aspects of licensing and 
contributions is in QAH.  No discussion of where did the tests come from 
and how to manage them.  If something belongs here, check QAH first.
Keep: Submissions must be reviewed. May be in QAH, may keep some of this.
Keep: Issues tracked is already covered.
Keep: Test your test suite. Probably fits in Principle 2.


Future meetings:
--Next F2F:  Propose October 27-29 (Wednesday-Friday).  MS to email Andrew 
with proposed dates.
--Monday, June 21 Telecon cancelled.  Fortnightly telecons to start on June 
28.

Received on Wednesday, 16 June 2004 14:53:42 UTC