Agenda-Topics-References for QA F2F Meeting, June 13, 2002

Detailed Agenda

The overall schedule for both days is to start at 8:45am, and finish at 5pm.

Day 1, 13 June, 2002, detailed schedule:

0845 Welcome, Roll Call, WG Membership topic(s)
0900 Telcon schedule issue
0915-1000 Outreach & education topics
- A Week in QA [7]: Status, staff, comments/suggestions
- How-to have more participation of the IG? (list of people? etc?) Should the QA IG work closely with other organisation like WASP (http://webstandards.org/) (see the E&O Forum proposal)
- How to get more participation in the WG? ([9]?)
- Proposal for a "Test WG" [3], #35
- W3C Project Review (scheduled: 2002-06-20)
- Chairs meeting presentation?
1015-1030 Break
1030-1215 Outreach & education topics (cont'd)
- proactive charter/ops review? (per OpsGuide [4]) (#36)
- proactive spec review? (per SpecGuide [4]) (#10, #36)
- A-2002-03-01-4 from [1]: requiring/enforcing Guidelines
- Relationship with Comm/publications (#11, #25)
- Horizontal activities: WAI, I18N, DI, QA (#12, email proposal)
- Tools Maintenance and resources (HTML validator, CSS validator, EARL report, ...)
- Relation with the TAG (#45)
1215-1330 Lunch
1330-1500 Glossary and Framework documents
- "QA Glossary" [6], topics and issues (#65, [8])
- 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 (#67, #68)
  - status/plans for Ops parts
  - status/plans for Spec parts
  - [Test parts will be on Day 2]
- Framework document formats (break-out?)
  - changes for Guide-Extech maintenance
  - XHTML with a few new 'class' attributes
  - xmlspec [5] eventually?
  - dependence on Extech issues resolutions (#67, #68)
1500-1515 Break
1515-1700 Issues Processing
- SpecGuide Gd.3 (flavors)
  - #69, #70, email thread, DM proposal
- "Taggable Test Assertion" topic
  - email thread, weekinqa summary [7]
  - dd proposal for moving forward
- From Issues List [2]
1700 Adjourn for day

Day 2, 14 June, 2002, detailed schedule:

0845 Roll Call, Day 1 Review&Recap.
0900-0930 Framework documents
- status/plans for Test Parts (KG)
0930-1015 Issues Processing
- "Test license" issues (KG) (#49, #50)
- Continue w/ issues from [2]
1015-1030 Break
1030-1215 Issues Processing [2]
1215-1330 Lunch
1330-1500 Issues Processing [2]
1500-1515 Break
1515-1630 Issues Processing [2]
1630-1700 future meetings, logistics, adjourn

Topic listing -- supplement to agenda.

(@@ moot -- it's all included above and below @@)

Issues ordering -- supplement to agenda.

Note. In brackets, [...], is the affected document, if any.

These issues are referenced in the detailed agenda, in this order.

#35: QAWG supply resources to WG to build TM [Ops. Process?]
#36: QAWG proactive reviews [Ops. Process?]
#10: QAWG spec reviews [Spec. Process?]
#11: SpecGuide relationship to pubrules [Spec]
#25: QAWG interaction w/ W3C teams, esp Comm [Ops. Process?]
#12: QAWG interaction w/ WAI and I18N [Ops. Process?]
#45: QAWG interaction w/ TAG [Ops. Process?]
#65: Level of detail in Glossary [Glossary]
#67: Scope of ExTech parts [AllFrm]
#68: Document status of ExTech parts [AllFrm]
#69: Discourage flavors of conformance [Spec]
#70: Enumerate and define flavors of conformance [Spec]
#49: W3C standard license for test materials [Ops]
#50: liability from 3rd-party TM usage [Ops]
#59: W3C standard license for submitted test materials [Ops]

Other open issues for f2f consideration.

#60: QA responsibilities of existing WGs [Ops]
#61: Require standard terminology? [Spec]
#15: Address/define valid conformance claims? [Spec]
#51: Deprecated features [Spec]
#39: choice of MUST/SHOULD/MAY [Ops]
#63: all checkpoint priorities in Spec Guidelines [Spec]
#64: choice of MUST/SHOULD/MAY [Spec]
#32: Guidelines/checkpoints for branding [Ops]
#13: Interstandard and multi-standard conformance [Spec?]
#23: Tests for SHOULD/MAY [Test]
#43: Relationship of "Certification Note" and Framework [Ops]
#14: How to do E&O [Process?]

These issues relate to OpsGuide and the pending "QAWG Process" document, therefore are postponed until the latter is drafted.

#24: Appeal process if QAWG rejects WG request [Ops, Process]
#53: Handling WG requests to QAWG [Ops, Process].

References

The meeting will focus on the published versions and latest WG versions of:

Action Items List (http://www.w3.org/QA/WG/ActionItems)
Issues List (http://www.w3.org/QA/WG/qawg-issues-html)
"Test Group" proposal (http://lists.w3.org/Archives/Public/www-qa-wg/2002Apr/0007.html)
QA Framework documents (http://www.w3.org/qa/wg/#docs)
Guide to the W3C XML Specification ("XMLspec") DTD, Version 2.1 (http://www.w3.org/XML/1998/06/xmlspec-report.htm)
QA Glossary (http://www.w3.org/QA/glossary)
"A Week in QA," current edition (http://www.w3.org/QA/2002/06/weekinqa-20020610).
Glossary email threads: [g1], [g2], [g3], [g4], [g5], [g6]
"More participation and interest for WG" -- there was a brief email thread. Can anyone find it?
UAAG 1.0 Conformance Clause (http://www.w3.org/TR/UAAG10/conformance.html#Conformance)
ATAG 1.0 Glossary (http://www.w3.org/TR/ATAG10/#definitions)
WCAG 1.0 Techniques (http://www.w3.org/TR/WCAG10-TECHS/)
UAAG 1.0 Techniques (http://www.w3.org/TR/UAAG10-TECHS/)
ATAG 1.0 Techniques (http://www.w3.org/TR/ATAG10-TECHS/)