QAWG/IG face-to-face meeting, Heraklion, Crete, 16-18 June 2003

(Latest revision: 20030614)

The QA Working Group (and chairs of the Interesting Group) meet in person every 3 or 4 months in a "face-to-face meeting". This time the meeting is held at the W3C Greek Office in June 2003.

See the minutes for this meeting or the QA Calendar for links to minutes of other QAWG/IG face-to-face meetings.

Venue

16-18 June 2003, ICS - FORTH (National Institute of Computer Science in Greece).

To register, contact Daniel Dardailler.

Agenda

DRAFT agenda, send suggestions to www-qa@w3.org for refined or additional items.

Day 1 AM -- IG & outreach
Minutes: Mark Skall
- Introduction, Logistics, Agenda review/approval.
- Specific: Report from AC Meeting (DD + OT/DH) [Ref: DD slides]
- Specific: new EO project(s) -- cost-now vs. cost-later for QA
- List policies / logistics review
- Other IG and outreach topics TBD
Day 1 PM
Minutes: Patrick Curran
- the Framework/GL specs, per GL (Ops/Spec/Test):
  - status update
  - changes to goals? (Rec track, etc)
  - immediate next steps
  - medium-range plan/schedule
- expiration of QAWG charter & QAIG charter
  - recharter? [assume "yes"...]
  - proposed SOW for next 1-2 years
  - staff & member resources for new SOW
  - drafting a new charter
    - when needed? (for final draft?)
    - who? (for initial draft?)
    - how? (QAWG review cycle?)
    - when initial draft?
- certification topic
  - Ref (member-only): Daniel contribution
Day 2 AM
Minutes: Karl Dubost
- SpecGL leftovers -- 1-2 hard issues
  - TA-reqts leftovers
    - spin-off issues: LH proposals [...QAIG email 11-jun-03...]
    - LC-29.4 [...LH QAIG email proposal 12-jun-03...], LC-67, LC-73.9 [...both -- LH QAIG email ??-jun-03...]
  - Reorg-restructure group
  - SpecGL-by-SpecGL
    - Ref: [...email MS contribution (email, 4-apr-03 QAWG)...HTML version 11-apr-03 QAWG email attach...]
- TestGL Last Call preparation
  - TestGL 2nd PWD text
  - Do we need TestET for Last Call?
  - Issue/comment refs:
    - DM contribution (pre-2nd-PWD email)
    - SM comments (email)
    - PF comments (email)
  - Is there an issue for TestGL about partitioning for TM license application (20030611 TM telecon)
Day 2 PM
Minutes: Lynne Rosenthal
- TestGL Last Call preparation (cont'd)
Day 3 AM
Minutes: Dimitris Dimitriadis
- TestGL Last Call preparation (cont'd)
Day 3 PM
Minutes: Dominique Hazael-Massieux
- TTF and specific 'test' projects
  - draft TTF charter (20030612)
  - TCDL contribution (DM)
- next face-to-face meeting
  - Boston, Montreal, California, Montreal?
- wrap-up, new AIs review, etc.
Misc unscheduled stuff & loose ends
- Latest status of "TM License" issue:
  - Ref (member-only): issue status after 20030611 telecon
  - Ref: public summary of 20030611 telecon
  - Ref: Daniel email about RF/RAND IPR contribution terms CP7.3 [...qa-chairs email 24 april...]
- New GL style proposal:
  - Ref (member-only): KD contribution
  - Ref: Pat Hayes RFC2119 styling issue [...QAWG email 12 June...]
- QAWGPD & QAWG-QAPD
  - pre-Boston QAWGPD draft
  - post-Boston QAWG-QAPD draft
- KD HTML 4.01 conformance analysis (3/22) [...QAIG email 22 March...]
  - Any further QAWG consideration required?
- DOM3 Core Last Call [...Chairs email 10-jun-2003...] reviewer? (ends at 5p Pacific Time on July 31, 2003)
- ...etc...